Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Eric D'orio on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Brendt D'orio on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Harold Hansen on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022
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27 Jun 2022 |
PSC05 |
Change of details for Puma Bidco Limited as a person with significant control on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2021 |
PSC02 |
Notification of Puma Bidco Limited as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC07 |
Cessation of Harold Hansen as a person with significant control on 2 February 2021
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04 Feb 2021 |
MR01 |
Registration of charge 119245120002, created on 2 February 2021
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03 Feb 2021 |
MR01 |
Registration of charge 119245120001, created on 2 February 2021
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Aug 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 2 August 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 20 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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02 Dec 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2019 |
PSC01 |
Notification of Harold Hansen as a person with significant control on 18 April 2019
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