- Company Overview for PURE FISHING (UK) LTD. (02298581)
- Filing history for PURE FISHING (UK) LTD. (02298581)
- People for PURE FISHING (UK) LTD. (02298581)
- Charges for PURE FISHING (UK) LTD. (02298581)
- Registers for PURE FISHING (UK) LTD. (02298581)
- More for PURE FISHING (UK) LTD. (02298581)
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) |
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31 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Oct 2019 | AP01 | Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019 | |
16 Oct 2019 | AP01 | Appointment of Mr Stephen Garrett as a director on 15 October 2019 | |
16 Oct 2019 | TM01 | Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019 | |
08 Aug 2019 | AD02 | Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
31 Jul 2019 | PSC05 | Change of details for Shakespeare International Limited as a person with significant control on 21 December 2018 | |
31 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jul 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
30 Jul 2019 | PSC02 | Notification of Pure Fishing Spirit Uk Ltd as a person with significant control on 21 December 2018 | |
23 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Mar 2019 | TM01 | Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019 | |
08 Jan 2019 | TM01 | Termination of appointment of Ben Hartley as a director on 21 December 2018 | |
08 Jan 2019 | TM01 | Termination of appointment of Brian James Decker as a director on 21 December 2018 | |
08 Jan 2019 | AP01 | Appointment of Mr Neil Eibeler as a director on 21 December 2018 | |
08 Jan 2019 | AP01 | Appointment of Mr Kevin Jayson as a director on 21 December 2018 | |
08 Jan 2019 | AP01 | Appointment of Mr Gareth Moore as a director on 21 December 2018 | |
08 Jan 2019 | AP01 | Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018 | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
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29 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
23 Mar 2018 | AP01 | Appointment of Mr. Brian James Decker as a director on 14 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr. Ben Hartley as a director on 14 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Richard Todd Sansone as a director on 14 March 2018 | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 |