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PUFFWOOD LIMITED

Company number 13298960

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Company Results (links open in a new window)
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)
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 9,855.5	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 9,855.5 - link opens in a new window - 8 pages (8 pages)
25 Jan 2022	TM01	Termination of appointment of Gabriel Alberto Jimenez-Padilla as a director on 19 January 2022	View PDF Termination of appointment of Gabriel Alberto Jimenez-Padilla as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Elisa Marian Jimenez as a director on 2 December 2021	View PDF Termination of appointment of Elisa Marian Jimenez as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Aaron Gabriel Jimenez as a director on 2 December 2021	View PDF Termination of appointment of Aaron Gabriel Jimenez as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-29 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-29 GBP 4 - link opens in a new window - 15 pages (15 pages)

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