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PUMA AIM VCT PLC

Company number 15801440

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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)
28 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • GBP 121,155.95
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • GBP 121,155.95
- link opens in a new window - 4 pages (4 pages)
18 Aug 2025 SH01 Statement of capital following an allotment of shares on 7 August 2025
  • GBP 114,830.65
View PDF Statement of capital following an allotment of shares on 7 August 2025
  • GBP 114,830.65
- link opens in a new window - 4 pages (4 pages)
11 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/the amount standing to the credit of the share premium account of the company be cancelled 05/08/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/the amount standing to the credit of the share premium account of the company be cancelled 05/08/2025
- link opens in a new window - 4 pages (4 pages)
28 Jul 2025 CS01 Confirmation statement made on 24 June 2025 with updates
View PDF Confirmation statement made on 24 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2025 SH02 Statement of capital on 11 June 2025
  • GBP 57,654.51
View PDF Statement of capital on 11 June 2025
  • GBP 57,654.51
- link opens in a new window - 4 pages (4 pages)
16 Jul 2025 AD03 Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
View PDF Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD - link opens in a new window - 1 page (1 page)
15 Jul 2025 AD02 Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
View PDF Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD - link opens in a new window - 1 page (1 page)
09 Jul 2025 AA Full accounts made up to 28 February 2025
View PDF Full accounts made up to 28 February 2025 - link opens in a new window - 20 pages (20 pages)
30 Jun 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 PSC07 Cessation of Marc Douglas Proudfoot as a person with significant control on 4 April 2025
View PDF Cessation of Marc Douglas Proudfoot as a person with significant control on 4 April 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 PSC07 Cessation of Stephen Heinemann as a person with significant control on 4 April 2025
View PDF Cessation of Stephen Heinemann as a person with significant control on 4 April 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 SH01 Statement of capital following an allotment of shares on 6 May 2025
  • GBP 107,654.51
View PDF Statement of capital following an allotment of shares on 6 May 2025
  • GBP 107,654.51
- link opens in a new window - 4 pages (4 pages)
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 4 April 2025
  • GBP 105,404.51
View PDF Statement of capital following an allotment of shares on 4 April 2025
  • GBP 105,404.51
- link opens in a new window - 4 pages (4 pages)
03 Oct 2024 AP03 Appointment of Amy Coburn as a secretary on 11 September 2024
View PDF Appointment of Amy Coburn as a secretary on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 TM02 Termination of appointment of Puma Investment Management Limited as a secretary on 11 September 2024
View PDF Termination of appointment of Puma Investment Management Limited as a secretary on 11 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to adopt the dividend reinvestment scheme ("dris")/authority to undertake buyback as one or more market purchases/cancellation of share premium 06/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to adopt the dividend reinvestment scheme ("dris")/authority to undertake buyback as one or more market purchases/cancellation of share premium 06/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
19 Sep 2024 AP04 Appointment of Puma Investment Management Limited as a secretary on 6 September 2024
View PDF Appointment of Puma Investment Management Limited as a secretary on 6 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AP01 Appointment of Jonathan Graham Di-Stefano as a director on 6 September 2024
View PDF Appointment of Jonathan Graham Di-Stefano as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AP01 Appointment of Mr Eliot Charles Kaye as a director on 6 September 2024
View PDF Appointment of Mr Eliot Charles Kaye as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 TM02 Termination of appointment of Stephen Heinemann as a secretary on 6 September 2024
View PDF Termination of appointment of Stephen Heinemann as a secretary on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 AP01 Appointment of Dr. Lynn Drummond as a director on 6 September 2024
View PDF Appointment of Dr. Lynn Drummond as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 TM01 Termination of appointment of Marc Douglas Proudfoot as a director on 6 September 2024
View PDF Termination of appointment of Marc Douglas Proudfoot as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 TM01 Termination of appointment of Stephen Heinemann as a director on 6 September 2024
View PDF Termination of appointment of Stephen Heinemann as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)