PUTTSHACK IP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-11 with no updates |
| 06/06/256 June 2025 | Appointment of Mr David Matthew Bagley as a director on 2025-04-04 |
| 23/05/2523 May 2025 | Termination of appointment of Logan Gray Powell as a director on 2025-03-31 |
| 29/11/2429 November 2024 | Director's details changed for Logan Gray Powell on 2024-10-15 |
| 12/11/2412 November 2024 | Termination of appointment of Joseph Vrankin as a director on 2024-10-15 |
| 12/11/2412 November 2024 | Appointment of Andrew James Willett as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Satisfaction of charge 122033850001 in full |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Director's details changed for Logan Gray Powell on 2022-08-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOGAN GRAY POWELL / 15/11/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOGAN GRAY POWELL / 30/10/2019 |
| 10/10/1910 October 2019 | CURRSHO FROM 30/09/2020 TO 31/12/2019 |
| 12/09/1912 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/1912 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2019 |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUTTSHACK LTD |
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