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Company Information for

PUMA HERITAGE LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
08285184
Private Limited Company
Active

Company Overview

About Puma Heritage Ltd
PUMA HERITAGE LIMITED was founded on 2012-11-07 and has its registered office in Worthing. The organisation's status is listed as "Active". Puma Heritage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PUMA HERITAGE LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in KT10
 
Filing Information
Company Number 08285184
Company ID Number 08285184
Date formed 2012-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 17:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUMA HERITAGE LIMITED
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Company Officers of PUMA HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2018-08-20
JAMES EDNIE BRYDIE
 Director 2017-11-03
MICHAEL DAVID POSEN
 Director 2013-02-15
MICHAEL LAURENT VAN MESSEL
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VENUS & COMPANY LLP
 Company Secretary 2013-02-14 2018-08-20
PETER SAVILLE WISHER
 Director 2013-02-15 2017-07-28
HK NOMINEES LIMITED
 Director 2012-11-07 2013-02-15
KEITH LASSMAN
 Director 2012-11-07 2013-02-15
KEITH LASSMAN
 Company Secretary 2012-11-07 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ASA INTERNATIONAL GROUP PLC Company Secretary 2018-05-30 CURRENT 2018-05-14 Active
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC OVERSEAS HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 1969-10-30 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED LEICESTERSHIRE NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED COLARB CAPITAL PLC Company Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
PRISM COSEC LIMITED XPS PENSIONS GROUP PLC Company Secretary 2017-02-06 CURRENT 2012-11-02 Active
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED FRESNILLO PLC Company Secretary 2008-04-15 CURRENT 2007-08-15 Active
PRISM COSEC LIMITED BEST OF THE BEST PLC Company Secretary 2008-03-17 CURRENT 1999-04-20 Active
JAMES EDNIE BRYDIE HERITAGE SQUARE LIMITED Director 2017-11-03 CURRENT 2013-01-17 Active
MICHAEL DAVID POSEN EARL (POUNDBURY) LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MICHAEL DAVID POSEN HERITAGE SQUARE LIMITED Director 2013-02-15 CURRENT 2013-01-17 Active
MICHAEL DAVID POSEN EARL (OXFORD) LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
MICHAEL DAVID POSEN EARL (KENILWORTH) LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
MICHAEL DAVID POSEN EARL (SOUTHAMPTON) LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
MICHAEL DAVID POSEN EARL (NORTHAMPTON) LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active
MICHAEL DAVID POSEN EARL (STONY STRATFORD) LIMITED Director 2002-03-07 CURRENT 2002-02-28 Active
MICHAEL DAVID POSEN EARL (TRESHAM) LIMITED Director 2000-12-14 CURRENT 2000-04-26 Active
MICHAEL DAVID POSEN BEN URI GALLERY AND MUSEUM LIMITED Director 1997-11-03 CURRENT 1980-04-01 Active
MICHAEL DAVID POSEN EARL ESTATES LIMITED Director 1994-07-29 CURRENT 1994-06-29 Active
MICHAEL DAVID POSEN CURTRA LIMITED Director 1991-05-04 CURRENT 1984-06-07 Active
MICHAEL DAVID POSEN FIL HOLDING COMPANY Director 1985-08-29 CURRENT 1985-08-29 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (GP) LIMITED Director 2017-04-03 CURRENT 1996-02-27 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MICHAEL LAURENT VAN MESSEL DAWNAY SHORE G.P. LIMITED Director 2013-10-22 CURRENT 2002-04-17 Active
MICHAEL LAURENT VAN MESSEL GERMANNETWORKS LIMITED Director 2013-06-13 CURRENT 2004-04-13 Active
MICHAEL LAURENT VAN MESSEL PUMA NOMINEES LIMITED Director 2013-02-04 CURRENT 1985-04-29 Active
MICHAEL LAURENT VAN MESSEL HERITAGE SQUARE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
MICHAEL LAURENT VAN MESSEL PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
MICHAEL LAURENT VAN MESSEL CHARTERHOUSE STOCKBROKERS LIMITED Director 2011-01-17 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INVESTMENTS LIMITED Director 2011-01-17 CURRENT 2000-05-10 Active
MICHAEL LAURENT VAN MESSEL PUMA BRANDENBURG LIMITED Director 2010-11-29 CURRENT 2006-02-16 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TREASURY LIMITED Director 2009-01-20 CURRENT 2009-01-15 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TRADING LIMITED Director 2008-07-14 CURRENT 2000-08-10 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FINANCE LIMITED Director 2007-12-06 CURRENT 1986-09-04 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MANAGEMENT LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENT MANAGEMENT LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT CAPITAL LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (JAPAN) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INTERNATIONAL LIMITED Director 2006-07-11 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2005-12-05 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MARKETS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
MICHAEL LAURENT VAN MESSEL JELLYWORKS LIMITED Director 2000-08-16 CURRENT 2000-04-25 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL GROUP PLC Director 2000-06-27 CURRENT 1987-01-14 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
MICHAEL LAURENT VAN MESSEL CONDE INVESTMENTS LIMITED Director 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1126/03/24 STATEMENT OF CAPITAL GBP 231581.944
2024-04-1109/04/24 STATEMENT OF CAPITAL GBP 232776.538
2024-03-2719/03/24 STATEMENT OF CAPITAL GBP 230504.026
2024-03-27Statement of capital on 2024-03-12 GBP229,754.199
2024-03-1912/03/24 STATEMENT OF CAPITAL GBP 230069.092
2024-03-06Statement of capital on 2024-02-27 GBP227,911,644.00
2024-03-04Statement of capital on 2024-02-20 GBP226,107.048
2024-02-2927/02/24 STATEMENT OF CAPITAL GBP 227918.147
2024-02-13Statement of capital on 2024-01-30 GBP223,010.494
2024-02-07Statement of capital on 2024-01-23 GBP222,556.894
2024-02-0730/01/24 STATEMENT OF CAPITAL GBP 223351.879
2024-02-0123/01/24 STATEMENT OF CAPITAL GBP 222755.471
2024-01-31Statement of capital on 2024-01-16 GBP221,712.188
2024-01-2316/01/24 STATEMENT OF CAPITAL GBP 221765.897
2024-01-05Statement of capital on 2023-11-21 GBP207,951.565
2024-01-04Second filing of capital allotment of shares GBP212,264.848
2023-12-1312/12/23 STATEMENT OF CAPITAL GBP 211320.406
2023-12-08Statement of capital on 2023-11-14 GBP206,922.977
2023-11-2821/11/23 STATEMENT OF CAPITAL GBP 208018.951
2023-11-2414/11/23 STATEMENT OF CAPITAL GBP 207202.695
2023-11-10CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-10-1910/10/23 STATEMENT OF CAPITAL GBP 202860.392
2023-10-18Statement of capital on 2023-09-26 GBP19,735,442.107
2023-10-0512/09/23 STATEMENT OF CAPITAL GBP 198814.497
2023-10-0526/09/23 STATEMENT OF CAPITAL GBP 200046.705
2023-10-0519/09/23 STATEMENT OF CAPITAL GBP 199279.785
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-09-1329/08/23 STATEMENT OF CAPITAL GBP 197637.977
2023-09-07Statement of capital on 2023-08-22 GBP197,115.886
2023-08-3022/08/23 STATEMENT OF CAPITAL GBP 197184.55
2023-08-22Statement of capital on 2023-07-25 GBP194,411.461
2023-08-22Statement of capital on 2023-07-31 GBP194,300.646
2023-08-1815/08/23 STATEMENT OF CAPITAL GBP 196186.589
2023-08-1425/07/23 STATEMENT OF CAPITAL GBP 195032.34
2023-08-01Statement of capital on 2023-07-11 GBP192,125.168
2023-08-01Statement of capital on 2023-07-18 GBP193,566.252
2023-07-2418/07/23 STATEMENT OF CAPITAL GBP 193585.224
2023-07-2411/07/23 STATEMENT OF CAPITAL GBP 192253.475
2023-07-17Statement of capital on 2023-06-27 GBP190,091.525
2023-07-04Statement of capital on 2023-06-13 GBP187,428.136
2023-07-0427/06/23 STATEMENT OF CAPITAL GBP 190212.906
2023-06-20Statement of capital on 2023-05-23 GBP179,398.858
2023-06-2013/06/23 STATEMENT OF CAPITAL GBP 187434.911
2023-06-0808/06/23 STATEMENT OF CAPITAL GBP 186469.068
2023-06-0623/05/23 STATEMENT OF CAPITAL GBP 179880.839
2023-06-0630/05/23 STATEMENT OF CAPITAL GBP 180778.229
2023-06-02Statement of capital on 2023-04-25 GBP178,650.687
2023-06-02Statement of capital on 2023-05-16 GBP179,435.306
2023-05-2516/05/23 STATEMENT OF CAPITAL GBP 179489.972
2023-05-2209/05/23 STATEMENT OF CAPITAL GBP 179469.992
2023-05-22Statement of capital on 2023-03-28 GBP174,680.843
2023-05-0411/04/23 STATEMENT OF CAPITAL GBP 177028.718
2023-04-26Statement of capital on 2023-03-28 GBP174,756.728
2023-04-1728/03/23 STATEMENT OF CAPITAL GBP 175326.41
2023-04-15Statement of capital on 2023-03-21 GBP173,965.942
2023-03-3121/03/23 STATEMENT OF CAPITAL GBP 174676.488
2023-03-22Statement of capital on 2023-02-28 GBP172,989.531
2023-03-1528/02/23 STATEMENT OF CAPITAL GBP 173146.698
2023-03-1508/03/23 STATEMENT OF CAPITAL GBP 173540.308
2023-03-03Statement of capital on 2023-02-21 GBP171,905.875
2023-02-2421/02/23 STATEMENT OF CAPITAL GBP 172263.154
2023-02-0907/02/23 STATEMENT OF CAPITAL GBP 169587.551
2023-02-08Statement of capital on 2023-01-31 GBP168,781.844
2023-02-06Statement of capital on 2023-01-24 GBP167,369.942
2023-02-0331/01/23 STATEMENT OF CAPITAL GBP 168944.11
2023-02-0124/01/23 STATEMENT OF CAPITAL GBP 167880.382
2023-01-20Statement of capital on 2023-01-10 GBP164,456.194
2023-01-20SH02Statement of capital on 2023-01-10 GBP164,456.194
2023-01-1813/12/22 STATEMENT OF CAPITAL GBP 162997.656
2023-01-1810/01/23 STATEMENT OF CAPITAL GBP 164721.882
2023-01-18SH0113/12/22 STATEMENT OF CAPITAL GBP 162997.656
2023-01-07Statement of capital on 2022-12-08 GBP162,973.809
2023-01-07Statement of capital on 2022-12-08 GBP161,475.647
2023-01-07SH02Statement of capital on 2022-12-08 GBP162,973.809
2022-12-23Memorandum articles filed
2022-12-23Resolutions passed:<ul><li>Resolution Company accounts adopted and re-appointment of auditors 29/11/2022<li>Resolution passed adopt articles</ul>
2022-12-23RES13Resolutions passed:
  • Company accounts adopted and re-appointment of auditors 29/11/2022
  • ADOPT ARTICLES
2022-12-23MEM/ARTSARTICLES OF ASSOCIATION
2022-12-2008/12/22 STATEMENT OF CAPITAL GBP 163022.238
2022-12-20SH0108/12/22 STATEMENT OF CAPITAL GBP 163022.238
2022-12-09SH02Statement of capital on 2022-11-08 GBP160,217.389
2022-12-05SH0122/11/22 STATEMENT OF CAPITAL GBP 161755.505
2022-11-24SH0108/11/22 STATEMENT OF CAPITAL GBP 160532.414
2022-11-21CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-08Statement of capital on 2022-10-25 GBP157,762.576
2022-11-08SH02Statement of capital on 2022-10-25 GBP157,762.576
2022-11-01SH0125/10/22 STATEMENT OF CAPITAL GBP 157762.576
2022-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-10-28SH02Statement of capital on 2022-10-12 GBP156,817.345
2022-10-21SH0112/10/22 STATEMENT OF CAPITAL GBP 157327.167
2022-10-0603/10/22 STATEMENT OF CAPITAL GBP 155235.667
2022-10-06SH0103/10/22 STATEMENT OF CAPITAL GBP 155235.667
2022-10-0328/09/22 STATEMENT OF CAPITAL GBP 154535.789
2022-10-03SH0128/09/22 STATEMENT OF CAPITAL GBP 154535.789
2022-09-23SH02Statement of capital on 2022-09-13 GBP153,197.963
2022-09-20SH0113/09/22 STATEMENT OF CAPITAL GBP 154605.566
2022-08-31Statement of capital on 2022-08-09 GBP151,313.760
2022-08-31SH02Statement of capital on 2022-08-09 GBP151,313.760
2022-08-2623/08/22 STATEMENT OF CAPITAL GBP 153115.002
2022-08-26SH0123/08/22 STATEMENT OF CAPITAL GBP 153115.002
2022-08-2309/08/22 STATEMENT OF CAPITAL GBP 151665.229
2022-08-23SH0109/08/22 STATEMENT OF CAPITAL GBP 151665.229
2022-08-02SH02Statement of capital on 2022-07-12 GBP149,823.557
2022-07-29SH0126/07/22 STATEMENT OF CAPITAL GBP 150543.681
2022-07-26SH0112/07/22 STATEMENT OF CAPITAL GBP 150163.717
2022-07-06SH02Statement of capital on 2022-06-14 GBP147,080.905
2022-06-29SH0128/06/22 STATEMENT OF CAPITAL GBP 148512.383
2022-06-28SH0114/06/22 STATEMENT OF CAPITAL GBP 147970.224
2022-06-09SH02Statement of capital on 2022-05-24 GBP144,326.620
2022-06-0624/05/22 STATEMENT OF CAPITAL GBP 144326.728
2022-06-06SH0124/05/22 STATEMENT OF CAPITAL GBP 144326.728
2022-05-24Statement of capital on 2022-05-09 GBP141,583.645
2022-05-24SH02Statement of capital on 2022-05-09 GBP141,583.645
2022-05-19SH0109/05/22 STATEMENT OF CAPITAL GBP 142023.88
2022-04-27Statement of capital on 2022-04-11 GBP139,064.883
2022-04-27SH02Statement of capital on 2022-04-11 GBP139,064.883
2022-01-2418/01/22 STATEMENT OF CAPITAL GBP 130686.386
2022-01-21Statement of capital on 2022-01-06 GBP130,137.039
2022-01-1706/01/22 STATEMENT OF CAPITAL GBP 130848.008
2022-01-1706/01/22 STATEMENT OF CAPITAL GBP 130848.008
2021-12-2114/12/21 STATEMENT OF CAPITAL GBP 127974.437
2021-12-20Statement of capital on 2021-12-06 GBP126,928.033
2021-12-1506/12/21 STATEMENT OF CAPITAL GBP 127580.672
2021-10-21SH02Statement of capital on 2021-10-05 GBP121,684.212
2021-10-20SH02Statement of capital on 2021-09-09 GBP119,786.542
2021-10-11SH0105/10/21 STATEMENT OF CAPITAL GBP 122064.937
2021-09-27SH0109/09/21 STATEMENT OF CAPITAL GBP 120911.612
2021-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-08-17SH02Statement of capital on 2021-08-05 GBP118,184.167
2021-08-09SH0105/08/21 STATEMENT OF CAPITAL GBP 118394.782
2021-08-02SH02Statement of capital on 2021-07-06 GBP116,305.278
2021-07-27SH0113/07/21 STATEMENT OF CAPITAL GBP 116305.278
2021-07-21SH0106/07/21 STATEMENT OF CAPITAL GBP 115986.913
2021-06-24SH02Statement of capital on 2021-06-07 GBP113,528.245
2021-06-15SH0115/06/21 STATEMENT OF CAPITAL GBP 114686.302
2021-06-11SH0107/06/21 STATEMENT OF CAPITAL GBP 113735.098
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-06-11SH02Statement of capital on 2021-05-06 GBP111,943.550
2021-05-28CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-05-26SH0113/05/21 STATEMENT OF CAPITAL GBP 112198.62
2021-05-25SH0106/05/21 STATEMENT OF CAPITAL GBP 112960.879
2021-05-17SH02Statement of capital on 2021-04-08 GBP111,996.330
2021-04-28SH0108/04/21 STATEMENT OF CAPITAL GBP 113045.553
2021-04-15SH02Statement of capital on 2021-03-25 GBP111,395.335
2021-03-26SH0116/03/21 STATEMENT OF CAPITAL GBP 111433.685
2021-03-15SH0104/03/21 STATEMENT OF CAPITAL GBP 111433.383
2021-02-25SH02Statement of capital on 2021-02-04 GBP109,541.660
2021-02-16SH0104/02/21 STATEMENT OF CAPITAL GBP 110832.299
2021-02-15SH0104/02/21 STATEMENT OF CAPITAL GBP 110564.449
2021-02-02SH02Statement of capital on 2021-01-07 GBP109,898.949
2021-01-22SH0119/01/21 STATEMENT OF CAPITAL GBP 109827.499
2021-01-15SH0107/01/21 STATEMENT OF CAPITAL GBP 110001.402
2020-12-20SH02Statement of capital on 2020-12-03 GBP107,043.661
2020-12-18SH0115/12/20 STATEMENT OF CAPITAL GBP 108049.459
2020-12-16SH02Statement of capital on 2020-11-10 GBP106,376.437
2020-12-10SH0103/12/20 STATEMENT OF CAPITAL GBP 107189.76
2020-11-30SH02Statement of capital on 2020-11-05 GBP108,638.139
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-02SH0130/10/20 STATEMENT OF CAPITAL GBP 108171.874
2020-10-28SH02Statement of capital on 2020-10-06 GBP108,138.299
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-10-15SH0106/10/20 STATEMENT OF CAPITAL GBP 108485.846
2020-10-01SH02Statement of capital on 2020-09-10 GBP107,995.607
2020-09-21SH0110/09/20 STATEMENT OF CAPITAL GBP 108257.345
2020-08-25SH02Statement of capital on 2020-08-06 GBP107,818.424
2020-08-18SH0106/08/20 STATEMENT OF CAPITAL GBP 108073.761
2020-08-03SH02Statement of capital on 2020-07-06 GBP107,899.560
2020-07-20SH0106/07/20 STATEMENT OF CAPITAL GBP 108158.075
2020-06-19SH02Statement of capital on 2020-06-04 GBP107,481.291
2020-06-18SH02Statement of capital on 2020-06-04 GBP13,291,195
2020-06-11SH0104/06/20 STATEMENT OF CAPITAL GBP 107526.372
2020-05-29SH02Statement of capital on 2020-05-07 GBP107,467.928
2020-05-20SH0107/05/20 STATEMENT OF CAPITAL GBP 107582.131
2020-04-28SH02Statement of capital on 2020-04-06 GBP106,954.214
2020-04-20SH0106/04/20 STATEMENT OF CAPITAL GBP 107128.774
2020-04-16SH02Statement of capital on 2020-03-05 GBP105,746.843
2020-04-07SH0131/03/20 STATEMENT OF CAPITAL GBP 106807.469
2020-03-30SH0124/03/20 STATEMENT OF CAPITAL GBP 106642.95
2020-03-19SH0105/03/20 STATEMENT OF CAPITAL GBP 106257.528
2020-02-20SH02Statement of capital on 2020-02-06 GBP103,869.524
2020-02-17SH0106/02/20 STATEMENT OF CAPITAL GBP 104021.846
2020-01-28SH02Statement of capital on 2020-01-06 GBP101,047.760
2020-01-23SH0106/01/20 STATEMENT OF CAPITAL GBP 101113.572
2020-01-03RP04SH01Second filing of capital allotment of shares GBP96,217.931
2019-12-17SH02Statement of capital on 2019-12-04 GBP96,313.293
2019-12-10SH0104/12/19 STATEMENT OF CAPITAL GBP 96337.403
2019-11-27SH0120/11/19 STATEMENT OF CAPITAL GBP 93254.876
2019-11-26SH02Statement of capital on 2019-11-05 GBP93,227.660
2019-11-18SH0105/06/19 STATEMENT OF CAPITAL GBP 91671.801
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-04RES13Resolutions passed:
  • Approve waiver 03/10/2019
2019-11-04RES02Resolutions passed:
  • Resolution of re-registration
2019-11-04MARRe-registration of memorandum and articles of association
2019-11-04CERT10Certificate of re-registration from Public Limited Company to Private
2019-11-04RR02Re-registration from a public company to a private limited company
2019-10-28SH02Statement of capital on 2019-10-03 GBP91,670.760
2019-10-17SH0103/10/19 STATEMENT OF CAPITAL GBP 92437.544
2019-10-03SH02Statement of capital on 2019-09-06 GBP90,627.502
2019-09-20SH0106/09/19 STATEMENT OF CAPITAL GBP 90703.662
2019-08-23SH02Statement of capital on 2019-08-06 GBP86,508.483
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-08-12SH0106/08/19 STATEMENT OF CAPITAL GBP 86952.972
2019-08-07CH01Director's details changed for Mr Michael Laurent Van Messel on 2019-07-15
2019-08-06CH01Director's details changed for James Ednie Brydie on 2019-07-15
2019-07-23SH02Statement of capital on 2019-07-04 GBP84,305.528
2018-09-14LATEST SOC14/09/18 STATEMENT OF CAPITAL;GBP 58095.948
2018-09-14SH0106/09/18 STATEMENT OF CAPITAL GBP 58095.948
2018-09-14SH0106/09/18 STATEMENT OF CAPITAL GBP 58159.866
2018-09-14SH0106/09/18 STATEMENT OF CAPITAL GBP 55639.476
2018-08-30SH0203/08/18 STATEMENT OF CAPITAL GBP 55608.720
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-08-21AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-08-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP
2018-08-15SH0103/08/18 STATEMENT OF CAPITAL GBP 55786.678
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 53263.792
2018-08-08SH0205/07/18 STATEMENT OF CAPITAL GBP 53263.792
2018-08-03SH0205/06/18 STATEMENT OF CAPITAL GBP 54123.884
2018-07-20SH0105/07/18 STATEMENT OF CAPITAL GBP 54367.874
2018-07-19SH0105/07/18 STATEMENT OF CAPITAL GBP 54330.414
2018-07-02SH0205/06/18 STATEMENT OF CAPITAL GBP 52920.999
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 53059.063
2018-06-19SH0105/06/18 STATEMENT OF CAPITAL GBP 53059.063
2018-06-18SH0105/06/18 STATEMENT OF CAPITAL GBP 51878.096
2018-06-06SH0203/05/18 STATEMENT OF CAPITAL GBP 51778.666
2018-05-18SH0103/05/18 STATEMENT OF CAPITAL GBP 51917.608
2018-05-08SH0204/04/18 STATEMENT OF CAPITAL GBP 510633.05
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 511153.4
2018-04-16SH0104/04/18 STATEMENT OF CAPITAL GBP 511153.4
2018-04-16SH0104/04/18 STATEMENT OF CAPITAL GBP 493045.04
2018-03-27SH0205/03/18 STATEMENT OF CAPITAL GBP 496738.16
2018-03-20SH0105/03/18 STATEMENT OF CAPITAL GBP 496738.16
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 488502.78
2018-02-28SH0205/02/18 STATEMENT OF CAPITAL GBP 488502.78
2018-02-20SH0105/02/18 STATEMENT OF CAPITAL GBP 489456.67
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 468575.71
2018-01-19SH0204/01/18 STATEMENT OF CAPITAL GBP 468575.71
2018-01-19SH0204/01/18 STATEMENT OF CAPITAL GBP 468575.71
2018-01-12SH0104/01/18 STATEMENT OF CAPITAL GBP 471812.77
2018-01-08SH0207/12/17 STATEMENT OF CAPITAL GBP 452001.56
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 453467.17
2017-12-20SH0107/12/17 STATEMENT OF CAPITAL GBP 453467.17
2017-12-20SH0107/12/17 STATEMENT OF CAPITAL GBP 453467.17
2017-12-19SH0107/12/17 STATEMENT OF CAPITAL GBP 435996.51
2017-11-21SH0203/11/17 STATEMENT OF CAPITAL GBP 435744.08
2017-11-14AP01DIRECTOR APPOINTED JAMES EDNIE BRYDIE
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 436903.83
2017-11-14SH0103/11/17 STATEMENT OF CAPITAL GBP 436903.83
2017-11-13SH0103/11/17 STATEMENT OF CAPITAL GBP 426883.1
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 426346.33
2017-10-11SH0104/10/17 STATEMENT OF CAPITAL GBP 426346.33
2017-10-10SH0104/10/17 STATEMENT OF CAPITAL GBP 414626.63
2017-10-03SH0205/09/17 STATEMENT OF CAPITAL GBP 413848.07
2017-09-25SH0105/09/17 STATEMENT OF CAPITAL GBP 418315.37
2017-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-08-17RES13TO RECIVE AND ADOPT THE ACCOUNTS FOR 28/02/2017 RE APPT AUDITORS 04/08/2017
2017-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 405195.85
2017-08-16SH0104/08/17 STATEMENT OF CAPITAL GBP 405195.85
2017-08-15SH0104/08/17 STATEMENT OF CAPITAL GBP 375094.85
2017-08-09RP04SH01SECOND FILED SH01 - 05/07/16 STATEMENT OF CAPITAL GBP 221738.41
2017-08-09RP04SH01SECOND FILED SH01 - 05/07/16 STATEMENT OF CAPITAL GBP 220317.85
2017-08-09SH0106/07/17 STATEMENT OF CAPITAL GBP 374510.37
2017-08-09RP04SH01SECOND FILED SH01 - 08/02/16 STATEMENT OF CAPITAL GBP 184275.43
2017-08-09ANNOTATIONClarification
2017-08-08SH0106/07/17 STATEMENT OF CAPITAL GBP 358195.02
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER WISHER
2017-06-26SH0207/06/17 STATEMENT OF CAPITAL GBP 357801.88
2017-06-14SH0107/06/17 STATEMENT OF CAPITAL GBP 359146.07
2017-06-13SH0107/06/17 STATEMENT OF CAPITAL GBP 335008.38
2017-05-30SH0109/05/17 STATEMENT OF CAPITAL GBP 334612.19
2017-05-10SH0206/04/17 STATEMENT OF CAPITAL GBP 324669.84
2017-05-10SH0206/04/17 STATEMENT OF CAPITAL GBP 325685.17
2017-04-24SH0106/04/17 STATEMENT OF CAPITAL GBP 326674.67
2017-04-09SH0207/03/17 STATEMENT OF CAPITAL GBP 319212.42
2017-03-28SH0107/03/17 STATEMENT OF CAPITAL GBP 321767.52
2017-03-27SH0107/03/17 STATEMENT OF CAPITAL GBP 310939.2
2017-03-09SH0206/02/17 STATEMENT OF CAPITAL GBP 311195.93
2017-03-09SH0206/02/17 STATEMENT OF CAPITAL GBP 310696.56
2017-02-22SH0106/02/17 STATEMENT OF CAPITAL GBP 311696.23
2017-02-08SH0209/01/17 STATEMENT OF CAPITAL GBP 297986.74
2017-01-23SH0109/01/17 STATEMENT OF CAPITAL GBP 298977.32
2017-01-20SH0109/01/17 STATEMENT OF CAPITAL GBP 283048.69
2017-01-10SH0206/12/16 STATEMENT OF CAPITAL GBP 282116.62
2016-12-19SH0106/12/16 STATEMENT OF CAPITAL GBP 283129.27
2016-12-07SH0208/11/16 STATEMENT OF CAPITAL GBP 275502.48
2016-11-23SH0108/11/16 STATEMENT OF CAPITAL GBP 277986.58
2016-11-23SH0108/11/16 STATEMENT OF CAPITAL GBP 277371.16
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-25SH0106/10/16 STATEMENT OF CAPITAL GBP 266005.23
2016-10-24SH0106/10/16 STATEMENT OF CAPITAL GBP 257471.35
2016-09-27SH0108/09/16 STATEMENT OF CAPITAL GBP 237162.47
2016-09-27SH0108/09/16 STATEMENT OF CAPITAL GBP 243215.7
2016-09-26SH0108/09/16 STATEMENT OF CAPITAL GBP 238880.68
2016-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-08-16SH0104/08/16 STATEMENT OF CAPITAL GBP 236821.02
2016-08-04SH0205/07/16 STATEMENT OF CAPITAL GBP 220725.76
2016-07-25SH0105/07/16 STATEMENT OF CAPITAL GBP 221738.41
2016-07-22SH0105/07/16 STATEMENT OF CAPITAL GBP 220317.85
2016-06-28ANNOTATIONClarification
2016-06-28RP04SECOND FILING FOR FORM SH01
2016-06-28RP04SECOND FILING FOR FORM SH01
2016-06-27SH0108/06/16 STATEMENT OF CAPITAL GBP 206986.71
2016-06-27SH0108/06/16 STATEMENT OF CAPITAL GBP 206986.71
2016-06-09SH0204/05/16 STATEMENT OF CAPITAL GBP 935040.50
2016-06-01SH0104/05/16 STATEMENT OF CAPITAL GBP 935040.5
2016-06-01SH0104/05/16 STATEMENT OF CAPITAL GBP 935040.5
2016-05-05SH0207/04/16 STATEMENT OF CAPITAL GBP 935040.50
2016-04-29SH0207/03/16 STATEMENT OF CAPITAL GBP 932463.47
2016-04-29SH0207/03/16 STATEMENT OF CAPITAL GBP 932787.98
2016-04-22SH0107/04/16 STATEMENT OF CAPITAL GBP 943212.46
2016-04-22SH0107/04/16 STATEMENT OF CAPITAL GBP 943212.46
2016-04-22SH0107/04/16 STATEMENT OF CAPITAL GBP 932708.83
2016-04-22SH0107/04/16 STATEMENT OF CAPITAL GBP 943212.46
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 932806.36
2016-04-07SH0107/03/16 STATEMENT OF CAPITAL GBP 932806.36
2016-04-07SH0107/03/16 STATEMENT OF CAPITAL GBP 932806.36
2016-04-07SH0107/03/16 STATEMENT OF CAPITAL GBP 932806.36
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 184275.43
2016-02-19SH0108/02/16 STATEMENT OF CAPITAL GBP 184275.43
2016-02-18SH0108/02/16 STATEMENT OF CAPITAL GBP 184275.43
2016-02-18SH0108/02/16 STATEMENT OF CAPITAL GBP 184275.43
2016-01-28SH0112/01/16 STATEMENT OF CAPITAL GBP 175144.79
2016-01-28SH0112/01/16 STATEMENT OF CAPITAL GBP 174796.14
2016-01-14SH0208/12/15 STATEMENT OF CAPITAL GBP 170540.89
2016-01-12AR0107/11/15 BULK LIST
2016-01-05SH0108/12/15 STATEMENT OF CAPITAL GBP 174561.52
2016-01-05SH0108/12/15 STATEMENT OF CAPITAL GBP 173546.19
2015-12-15SH0205/11/15 STATEMENT OF CAPITAL GBP 169390.22
2015-12-09SH0205/11/15 STATEMENT OF CAPITAL GBP 180798.48
2015-11-27SH0105/11/15 STATEMENT OF CAPITAL GBP 180372.72
2015-10-26SH0109/10/15 STATEMENT OF CAPITAL GBP 166572.47
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 150303.66
2015-10-22SH0205/10/15 STATEMENT OF CAPITAL GBP 150303.66
2015-10-22SH0205/10/15 STATEMENT OF CAPITAL GBP 150303.66
2015-09-22SH0107/09/15 STATEMENT OF CAPITAL GBP 154280.39
2015-09-14SH0111/08/15 STATEMENT OF CAPITAL GBP 145192.92
2015-09-11SH0111/08/15 STATEMENT OF CAPITAL GBP 144767.16
2015-09-09SH0107/07/15 STATEMENT OF CAPITAL GBP 139055.77
2015-09-04SH0203/03/15 STATEMENT OF CAPITAL GBP 129426.00
2015-08-18SH0207/07/15 STATEMENT OF CAPITAL GBP 129426.00
2015-08-06ANNOTATIONClarification
2015-08-06RP04SECOND FILING FOR FORM SH01
2015-08-06RP04SECOND FILING FOR FORM SH01
2015-08-06RP04SECOND FILING FOR FORM SH01
2015-08-06RP04SECOND FILING FOR FORM SH01
2015-07-28SH0203/03/15 STATEMENT OF CAPITAL GBP 118360.76
2015-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-06-22LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 135244.97
2015-06-22SH0104/06/15 STATEMENT OF CAPITAL GBP 916523.91
2015-06-22SH0104/06/15 STATEMENT OF CAPITAL GBP 916523.91
2015-05-18SH0107/05/15 STATEMENT OF CAPITAL GBP 1002777.03
2015-05-18SH0107/05/15 STATEMENT OF CAPITAL GBP 1002777.03
2015-04-27SH0101/04/15 STATEMENT OF CAPITAL GBP 1001785.65
2015-04-27SH0101/04/15 STATEMENT OF CAPITAL GBP 1001785.65
2015-04-24SH0101/04/15 STATEMENT OF CAPITAL GBP 908117.65
2015-04-16SH0203/03/15 STATEMENT OF CAPITAL GBP 903631.08
2015-03-31SH0103/03/15 STATEMENT OF CAPITAL GBP 903676.89
2015-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-02-27SH0102/02/15 STATEMENT OF CAPITAL GBP 110620.89
2015-01-23SH0108/01/15 STATEMENT OF CAPITAL GBP 101987.96
2014-12-18SH0104/12/14 STATEMENT OF CAPITAL GBP 97460.88
2014-12-17SH0104/12/14 STATEMENT OF CAPITAL GBP 92739.94
2014-12-02AR0107/11/14 FULL LIST
2014-11-25SH0107/11/14 STATEMENT OF CAPITAL GBP 92239.29
2014-11-24SH0107/11/14 STATEMENT OF CAPITAL GBP 88730.07
2014-10-13SH0106/10/14 STATEMENT OF CAPITAL GBP 88209.72
2014-09-22SH0104/09/14 STATEMENT OF CAPITAL GBP 79755.96
2014-09-22SH0104/09/14 STATEMENT OF CAPITAL GBP 77776.78
2014-08-14SH0105/08/14 STATEMENT OF CAPITAL GBP 76776.99
2014-08-14SH0103/07/14 STATEMENT OF CAPITAL GBP 70406.16
2014-08-14SH0103/07/14 STATEMENT OF CAPITAL GBP 68108.37
2014-08-11ANNOTATIONClarification
2014-08-11RP04SECOND FILING FOR FORM SH01
2014-07-07SH0110/06/14 STATEMENT OF CAPITAL GBP 65998.47
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-05-20SH0106/05/14 STATEMENT OF CAPITAL GBP 60045.37
2014-04-28SH0110/04/14 STATEMENT OF CAPITAL GBP 55578.07
2014-04-25SH0228/02/14 STATEMENT OF CAPITAL GBP 48078.60
2014-03-12SH0128/02/14 STATEMENT OF CAPITAL GBP 49478.6
2014-03-12SH0128/02/14 STATEMENT OF CAPITAL GBP 45443.19
2014-02-26SH0131/01/14 STATEMENT OF CAPITAL GBP 44215.43
2014-02-05SH0108/01/14 STATEMENT OF CAPITAL GBP 31939.77
2014-01-29SH0108/01/14 STATEMENT OF CAPITAL GBP 26775.55
2014-01-28SH0108/01/14 STATEMENT OF CAPITAL GBP 75798.82
2014-01-08SH0203/12/13 STATEMENT OF CAPITAL GBP 71681.81
2014-01-03SH0103/12/13 STATEMENT OF CAPITAL GBP 71681.81
2013-12-23AR0107/11/13 FULL LIST
2013-12-20SH0131/10/13 STATEMENT OF CAPITAL GBP 70678.91
2013-11-20SH0131/10/13 STATEMENT OF CAPITAL GBP 1054552
2013-07-29RES01ADOPT ARTICLES 02/07/2013
2013-07-01AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY KEITH LASSMAN
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HK NOMINEES LIMITED
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LASSMAN
2013-04-25RES01ADOPT ARTICLES 14/02/2013
2013-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-18AA01CURREXT FROM 30/11/2013 TO 28/02/2014
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU UNITED KINGDOM
2013-04-18SH0115/02/13 STATEMENT OF CAPITAL GBP 12502
2013-03-01AP01DIRECTOR APPOINTED MR MICHAEL LAURENT VAN MESSEL
2013-02-28AP01DIRECTOR APPOINTED MR MICHAEL DAVID POSEN
2013-02-28AP01DIRECTOR APPOINTED MR PETER SAVILLE WISHER
2013-02-18CERT8ACOMMENCE BUSINESS AND BORROW
2013-02-18SH50APPLICATION COMMENCE BUSINESS
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PUMA HERITAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUMA HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUMA HERITAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PUMA HERITAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUMA HERITAGE LIMITED
Trademarks
We have not found any records of PUMA HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUMA HERITAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PUMA HERITAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUMA HERITAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUMA HERITAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUMA HERITAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN99 3HH