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PUNIHANI EXIM LTD

Company number 12171491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2021
  • GBP 56,500
16 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 17 June 2021
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 56,500
  • ANNOTATION Clarification a second filed SH01 was registered on 17.11.2021.
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21
16 Jun 2021 PSC01 Notification of Tarunjeet Singh Punihani as a person with significant control on 16 June 2021
16 Jun 2021 PSC04 Change of details for Mr Tarlok Singh Punihani as a person with significant control on 16 June 2021
16 Jun 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 100
26 May 2021 AA Micro company accounts made up to 31 August 2020
16 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
16 Oct 2019 AP01 Appointment of Mr Tarunjeet Singh Punihani as a director on 15 October 2019
02 Sep 2019 CH01 Director's details changed for Mr Tarlok Singh Punhani on 23 August 2019
30 Aug 2019 CH01 Director's details changed for Mr Tarlok Singh Punihani on 23 August 2019
23 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted