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PUMA LENDCO 3 LTD

Company number 13669310

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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)
02 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
02 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 43 pages (43 pages)
02 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CERTNM	Company name changed ocm ecsiii puma LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28	View PDF Company name changed ocm ecsiii puma LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 44 pages (44 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CERTNM	Company name changed puma spv 1 LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	View PDF Company name changed puma spv 1 LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC04	Change of details for Sir John Lionel Beckwith as a person with significant control on 8 October 2021	View PDF Change of details for Sir John Lionel Beckwith as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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