PUTTSHACK PATENTS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Appointment of Mr David Matthew Bagley as a director on 2025-04-04

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23/05/2523 May 2025 Termination of appointment of Logan Gray Powell as a director on 2025-03-31

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29/11/2429 November 2024 Director's details changed for Logan Gray Powell on 2024-10-15

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12/11/2412 November 2024 Appointment of Andrew James Willett as a director on 2024-10-15

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12/11/2412 November 2024 Termination of appointment of Joseph Vrankin as a director on 2024-10-15

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-09-15 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-09-15 with no updates

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13/10/2213 October 2022 Satisfaction of charge 122089830001 in full

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/09/2213 September 2022 Director's details changed for Logan Gray Powell on 2022-08-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUTTSHACK IP HOLDINGS LIMITED

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15/09/2015 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOGAN GRAY POWELL / 15/11/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOGAN GRAY POWELL / 30/10/2019

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10/10/1910 October 2019 CURRSHO FROM 30/09/2020 TO 31/12/2019

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16/09/1916 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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