PUMA ALPHA VCT PLC

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Company Documents

DateDescription
21/08/2521 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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18/08/2518 August 2025 NewPurchase of own shares.

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07/08/257 August 2025 NewResolutions

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01/08/251 August 2025 NewCancellation of shares. Statement of capital on 2025-07-16

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09/07/259 July 2025 Full accounts made up to 2025-02-28

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09/05/259 May 2025 Statement of capital following an allotment of shares on 2025-04-28

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28/04/2528 April 2025 Confirmation statement made on 2025-04-10 with no updates

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-03-25

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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03/02/253 February 2025 Purchase of own shares.

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27/01/2527 January 2025 Cancellation of shares. Statement of capital on 2025-01-06

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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20/09/2420 September 2024 Memorandum and Articles of Association

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22/08/2422 August 2024 Resolutions

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-22

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28/06/2428 June 2024 Full accounts made up to 2024-02-29

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-09-14

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-09-28

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-08-09

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-07-19

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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24/07/2324 July 2023 Full accounts made up to 2023-02-28

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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10/07/2310 July 2023 Termination of appointment of Paul James Frost as a secretary on 2023-07-10

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10/07/2310 July 2023 Appointment of Eliot Charles Kaye as a secretary on 2023-07-10

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-05-23

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02/05/232 May 2023 Confirmation statement made on 2023-04-10 with updates

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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11/01/2311 January 2023 Interim accounts made up to 2022-08-31

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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14/11/2214 November 2022 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex B99 3HH England to Neville House Steelpark Road Halesowen B62 8HD

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26/04/2226 April 2022 Register inspection address has been changed from Elder House Brooklands Road Weybridge KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex B99 3HH

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25/04/2225 April 2022 Confirmation statement made on 2022-04-10 with updates

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-14

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-01-21

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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21/04/2021 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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21/04/2021 April 2020 SAIL ADDRESS CREATED

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09/04/209 April 2020 PREVSHO FROM 31/05/2020 TO 29/02/2020

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09/04/209 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 105750.78

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31/03/2031 March 2020 23/03/20 STATEMENT OF CAPITAL GBP 97679.21

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12/03/2012 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 95645.73

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05/03/205 March 2020 26/02/20 STATEMENT OF CAPITAL GBP 90064.72

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13/02/2013 February 2020 15/01/20 STATEMENT OF CAPITAL GBP 84680.39

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13/02/2013 February 2020 NOTIFICATION OF PSC STATEMENT ON 13/02/2020

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13/02/2013 February 2020 CESSATION OF HK NOMINEES LIMITED AS A PSC

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13/02/2013 February 2020 CESSATION OF HK REGISTRARS LIMITED AS A PSC

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25/07/1925 July 2019 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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25/07/1925 July 2019 25/06/19 STATEMENT OF CAPITAL GBP 50000.02

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15/07/1915 July 2019 ADOPT ARTICLES 26/06/2019

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08/07/198 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/191 July 2019 COMMENCE BUSINESS AND BORROW

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01/07/191 July 2019 APPLICATION COMMENCE BUSINESS

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND

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27/06/1927 June 2019 DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL

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26/06/1926 June 2019 SECRETARY APPOINTED PAUL JAMES FROST

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26/06/1926 June 2019 CURREXT FROM 30/04/2020 TO 31/05/2020

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEINEMANN

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR HK NOMINEES LIMITED

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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY HK REGISTRARS LIMITED

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26/06/1926 June 2019 DIRECTOR APPOINTED MR EGMONT STEPHANUS KOCK

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26/06/1926 June 2019 DIRECTOR APPOINTED RICHARD ANTHONY OIRSCHOT

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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