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CLAS PUMA NOMINEE 2 LIMITED
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CLAS PUMA NOMINEE 2 LIMITED: Filings

    • Overview

    Company NameCLAS PUMA NOMINEE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16543439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLAS PUMA NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr. Joshua Alexander Kanter as a director on Mar 10, 2026

    		2 pagesAP01

    Termination of appointment of Mark Graham Hatcher as a director on Mar 10, 2026

    		1 pagesTM01

    Notification of Clas Puma 2 Limited as a person with significant control on Feb 27, 2026

    		2 pagesPSC02

    Cessation of Clas Puma Limited as a person with significant control on Feb 27, 2026

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 165434390001, created on Aug 21, 2025

    		51 pagesMR01

    Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Jul 29, 2025

    		1 pagesAD01

    Appointment of Mr Mark Graham Hatcher as a director on Jul 14, 2025

    		2 pagesAP01

    Termination of appointment of Michael Paul Jenkinson as a director on Jul 14, 2025

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 26, 2025

    Statement of capital on Jun 26, 2025

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0