PUTTSHACK LTD
Company number 09875975 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 13 Apr 2026 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 10 Feb 2026 | Termination of appointment of Andrew James Willett as a director on 2026-01-30 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | Termination of appointment of Logan Gray Powell as a director on 2025-03-31 · 1 page | View document |
| 12 May 2025 | Appointment of Mr David Matthew Bagley as a director on 2025-04-04 · 2 pages | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2024 | Director's details changed for Logan Gray Powell on 2024-10-15 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Joseph Vrankin as a director on 2024-10-15 · 1 page | View document |
| 12 Nov 2024 | Appointment of Andrew James Willett as a director on 2024-10-15 · 2 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 3 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-16 with updates · 19 pages | View document |
| 12 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Oct 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Oct 2023 | Resolutions · 13 pages | View document |
| 10 Oct 2023 | SH20 · 2 pages | View document |
| 10 Oct 2023 | Statement of capital on 2023-10-10 · 5 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | CAP-SS · 2 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 25 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 14 Jul 2023 | Termination of appointment of Adam Miles Breeden as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of David Sheffer as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Susan Walmesley as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Frank Thomas Gadams as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Michael Wallace Burt as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Steven Paul Jolliffe as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Christopher John Francis Andrews as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Joe Richard Rodriguez, Jr as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Philipp Christian Marcus Guertler as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of David Neil Diamond as a director on 2023-06-30 · 1 page | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-29 · 6 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-11 · 6 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 6 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-11-16 with updates · 18 pages | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-05 · 14 pages | View document |
| 7 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 18 Oct 2022 | Registration of charge 098759750009, created on 2022-10-06 · 92 pages | View document |
| 18 Oct 2022 | Registration of charge 098759750008, created on 2022-10-06 · 8 pages | View document |
| 18 Oct 2022 | Registration of charge 098759750007, created on 2022-10-06 · 8 pages | View document |
| 14 Oct 2022 | Registration of charge 098759750006, created on 2022-10-06 · 23 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Registration of charge 098759750004, created on 2022-10-06 · 7 pages | View document |
| 13 Oct 2022 | Registration of charge 098759750005, created on 2022-10-06 · 7 pages | View document |
| 13 Oct 2022 | Satisfaction of charge 098759750001 in full · 1 page | View document |
| 13 Oct 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Registration of charge 098759750003, created on 2022-10-06 · 92 pages | View document |
| 7 Oct 2022 | Registration of charge 098759750002, created on 2022-10-06 · 23 pages | View document |
| 14 Sep 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Logan Gray Powell on 2022-08-01 · 2 pages | View document |
| 4 May 2022 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 21 Feb 2022 | Termination of appointment of Toby Charles Harris as a director on 2022-02-18 · 1 page | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 16 pages | View document |
| 16 Jun 2021 | Group of companies' accounts made up to 2019-12-31 · 34 pages | View document |
| 12 Aug 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 15461.87 | View document |
| 29 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2019 | Registered office address changed from , 14 Hanover Square, London, W1S 1HP, England to 7 Savoy Court London WC2R 0EX on 2019-07-27 · 1 page | View document |
| 27 Jul 2019 | REGISTERED OFFICE CHANGED ON 27/07/2019 FROM 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND | View document |
| 26 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED LOGAN GRAY POWELL | View document |
| 24 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2019 | REDUCE ISSUED CAPITAL 09/07/2019 | View document |
| 24 Jul 2019 | SOLVENCY STATEMENT DATED 09/07/19 | View document |
| 13 Jun 2019 | ADOPT ARTICLES 23/05/2019 | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED DOV JONATHON PENZIK | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MICHAEL WALLACE BURT | View document |
| 30 May 2019 | DIRECTOR APPOINTED JOSEPH VRANKIN | View document |
| 21 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 15535.73 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 18/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2017 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 13/08/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 04/07/2018 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS | View document |
| 5 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 15302.82 | View document |
| 26 Feb 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 15055.5 | View document |
| 12 Feb 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 15010.86 | View document |
| 18 Dec 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 14633.52 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WGS PUTTSHACK NOMINEES LIMITED | View document |
| 22 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 | View document |
| 21 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DOV PENZIK | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED AJAY SHAH | View document |
| 23 Aug 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 13294.24 | View document |
| 16 Aug 2017 | PREVSHO FROM 30/11/2016 TO 30/09/2016 | View document |
| 25 Jul 2017 | ADOPT ARTICLES 03/07/2017 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM HARBOTTLE & LEWIS LLP HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | View document |
| 27 Oct 2016 | Registered office address changed from , Harbottle & Lewis Llp Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom to 7 Savoy Court London WC2R 0EX on 2016-10-27 · 1 page | View document |
| 19 May 2016 | ALTER ARTICLES 18/04/2016 | View document |
| 16 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 16 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 16 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 16 May 2016 | SECOND FILING FOR FORM AP01 | View document |
| 29 Apr 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 13175 | View document |
| 28 Apr 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 12425 | View document |
| 28 Apr 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 10007.5 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED CHRISTOPHER JOHN FRANCIS ANDREW | View document |
| 16 Mar 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 17 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED DAVID VICTOR JOLLIFFE | View document |
| 3 Feb 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 2200.00 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED DOV JONATHON PENZIK | View document |
| 3 Feb 2016 | CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED | View document |
| 3 Feb 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 4841.90 | View document |
| 3 Feb 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 4000.00 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR STEVEN PAUL JOLLIFFE | View document |
| 3 Feb 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 2000.00 | View document |
| 3 Feb 2016 | ADOPT ARTICLES 21/01/2016 | View document |
| 17 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |