PURE SOLVE UK LIMITED

Company number 03294328

Date	Type	Description	View / Download
03 Apr 2018	TM02	Termination of appointment of Catriona Marie Whitford as a secretary on 3 April 2018	(1 page)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	(16 pages)
06 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(2 pages)
18 Apr 2017	CH01	Director's details changed for John Leslie Currie on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Richard Bastable on 13 April 2017	(2 pages)
13 Apr 2017	AP03	Appointment of Mrs Catriona Marie Whitford as a secretary on 13 April 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Christopher Robert Andrew Wright as a secretary on 13 April 2017	(1 page)
03 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(13 pages)
03 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(36 pages)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
03 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
14 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 April 2015	(14 pages)
14 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15	(32 pages)
14 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)
14 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
13 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders	(4 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 420,521.00	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 April 2014	(15 pages)
27 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14	(1 page)
20 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(32 pages)
20 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14	(3 pages)

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