PUNJANA LIMITED

Company number NI003724

Date	Type	Description	View / Download
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(18 pages)
07 Mar 2023	AP01	Appointment of Ms Camille Mary Joy Thompson as a director on 28 February 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mr James Ross Gaston Thompson as a director on 28 February 2023	(2 pages)
07 Mar 2023	PSC07	Cessation of James Hazelton Ross Thompson as a person with significant control on 28 February 2023	(1 page)
07 Mar 2023	PSC07	Cessation of David James Thompson as a person with significant control on 28 February 2023	(1 page)
07 Mar 2023	PSC02	Notification of Punjana Holdings Ltd as a person with significant control on 28 February 2023	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	(18 pages)
06 Jan 2022	TM01	Termination of appointment of Lindsay Rea Skinner as a director on 31 December 2021	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	(4 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	(16 pages)
01 Mar 2021	TM01	Termination of appointment of Gregory Richard Henry Earl as a director on 26 February 2021	(1 page)
03 Dec 2020	SH03	Purchase of own shares.	(3 pages)
18 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(7 pages)
18 Nov 2020	SH06	Cancellation of shares. Statement of capital on 16 November 2020 GBP 545,792	(8 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(18 pages)
04 Dec 2019	CH01	Director's details changed for Mr Gregory Richard Henry Earl on 4 December 2019	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(18 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
13 Sep 2018	AP01	Appointment of Mr Gregory Richard Henry Earl as a director on 11 September 2018	(2 pages)
12 Jun 2018	AAMD	Amended accounts for a small company made up to 31 August 2017	(16 pages)
30 May 2018	AA	Accounts for a small company made up to 31 August 2017	(24 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)