PUMA ENERGY (UK) LIMITED

Company number 09156625

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
23 Feb 2024	MR04	Satisfaction of charge 091566250004 in full	(1 page)
22 Feb 2024	MR01	Registration of charge 091566250005, created on 16 February 2024	(29 pages)
30 Jan 2024	AP01	Appointment of Mr Alexander John Isaacs as a director on 25 January 2024	(2 pages)
30 Jan 2024	TM01	Termination of appointment of Sjoerd Jan Frederik Bazen as a director on 25 January 2024	(1 page)
19 Oct 2023	RP04AP01	Second filing for the appointment of Mr Stephen John Kenyon as a director	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Roy Anthony Brooke as a director on 13 September 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr Stephen John Kenyon as a director on 13 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2023.	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
26 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
14 Mar 2023	AP01	Appointment of Mr Sjoerd Jan Frederik Bazen as a director on 13 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Guillaume Antoine Louis De Bessey De Contenson as a director on 13 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Patrick James Burke as a director on 13 March 2023	(1 page)
07 Dec 2022	MA	Memorandum and Articles of Association	(25 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement, transaction dissapplied 23/11/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Dec 2022	MR01	Registration of charge 091566250004, created on 2 December 2022	(25 pages)
30 Sep 2022	MR04	Satisfaction of charge 091566250002 in full	(1 page)
30 Sep 2022	MR05	All of the property or undertaking has been released from charge 091566250003	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 091566250003 in full	(1 page)
27 Sep 2022	MR05	All of the property or undertaking has been released from charge 091566250001	(1 page)
27 Sep 2022	MR04	Satisfaction of charge 091566250001 in full	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(48 pages)
19 Jul 2022	AP01	Appointment of Mr Patrick James Burke as a director on 18 July 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Jonathan David Pegler as a director on 18 July 2022	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(4 pages)