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PURE CF LIMITED

Company number 02222300

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 10,112.00	View PDF Statement of capital following an allotment of shares on 2 February 2016 GBP 10,112.00 - link opens in a new window - 7 pages (7 pages)
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-04 - link opens in a new window - 2 pages (2 pages)
16 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 June 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	MR01	Registration of charge 022223000016, created on 11 July 2014	View PDF Registration of charge 022223000016, created on 11 July 2014 - link opens in a new window - 28 pages (28 pages)
29 Oct 2013	TM02	Termination of appointment of Catharine Gill as a secretary	View PDF Termination of appointment of Catharine Gill as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AP01	Appointment of Mr Alastair Douglas Beacon as a director	View PDF Appointment of Mr Alastair Douglas Beacon as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CH01	Director's details changed for Mr Paul John Gill on 23 July 2013	View PDF Director's details changed for Mr Paul John Gill on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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