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PURE RECRUITMENT GROUP LIMITED

Company number 03797452

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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)
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2020 CS01 Confirmation statement made on 28 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
25 Nov 2020 PSC07 Cessation of Charles Stuart Ferguson as a person with significant control on 17 September 2019
25 Nov 2020 PSC07 Cessation of Charles David Nelson as a person with significant control on 17 September 2019
16 Apr 2020 TM01 Termination of appointment of Charles Stuart Ferguson as a director on 6 April 2020
16 Apr 2020 TM01 Termination of appointment of Christopher David Nelson as a director on 6 April 2020
28 Oct 2019 MR01 Registration of charge 037974520009, created on 22 October 2019
28 Oct 2019 MR01 Registration of charge 037974520010, created on 22 October 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2019 SH08 Change of share class name or designation
22 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 16,352.01
01 Oct 2019 TM01 Termination of appointment of Dorrie Nelson as a director on 18 September 2019
01 Oct 2019 AP01 Appointment of Mr Logan Vassie Naidu as a director on 18 September 2019
01 Oct 2019 TM01 Termination of appointment of Lucy Hariet Ezit Ferguson as a director on 18 September 2019
01 Oct 2019 TM02 Termination of appointment of Malcolm Graham Entwistle as a secretary on 18 September 2019
28 Sep 2019 MR04 Satisfaction of charge 037974520005 in full
28 Sep 2019 MR04 Satisfaction of charge 037974520006 in full
28 Sep 2019 MR04 Satisfaction of charge 037974520007 in full
27 Sep 2019 MR01 Registration of charge 037974520008, created on 18 September 2019
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
08 Mar 2019 SH02 Sub-division of shares on 4 February 2019