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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)
08 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/02/2019
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 CH01 Director's details changed for Mrs Dorrie Nelson on 1 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Christopher David Nelson on 1 July 2018
30 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
30 May 2018 MR01 Registration of charge 037974520007, created on 23 May 2018
27 Mar 2018 MR04 Satisfaction of charge 037974520004 in full
22 Feb 2018 MR01 Registration of charge 037974520006, created on 22 February 2018
19 Feb 2018 MR04 Satisfaction of charge 1 in full
19 Feb 2018 MR04 Satisfaction of charge 2 in full
19 Feb 2018 MR04 Satisfaction of charge 3 in full
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Charles Stuart Ferguson as a person with significant control on 7 April 2016
05 Jul 2017 PSC01 Notification of Charles David Nelson as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 12,794
29 Feb 2016 AD01 Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN to 20 st. Dunstan's Hill London EC3R 8HL on 29 February 2016
26 Jan 2016 MR01 Registration of charge 037974520005, created on 26 January 2016
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jul 2015 CH01 Director's details changed for Charles Stuart Ferguson on 27 July 2015
28 Jul 2015 CH01 Director's details changed for Mrs Lucy Hariet Ezit Ferguson on 27 July 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 12,794
08 Apr 2015 AD01 Registered office address changed from 2Nd Floor 107 Cheapside London EC2V 6DN to 2Nd Floor 107 Cheapside London EC2V 6DN on 8 April 2015
04 Mar 2015 AD01 Registered office address changed from 2Nd Floor 107 Queen Victoria St London EC2V 6DN to 2Nd Floor 107 Cheapside London EC2V 6DN on 4 March 2015