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PURE IP LIMITED

Company number 05024088

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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)
10 Apr 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MR01	Registration of charge 050240880003, created on 14 August 2023	View PDF Registration of charge 050240880003, created on 14 August 2023 - link opens in a new window - 59 pages (59 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Bcm One Uk International Limited as a person with significant control on 30 June 2023	View PDF Notification of Bcm One Uk International Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Melanie Barbara Forrest as a person with significant control on 27 June 2023	View PDF Cessation of Melanie Barbara Forrest as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Gary Russell Forrest as a person with significant control on 27 June 2023	View PDF Cessation of Gary Russell Forrest as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of David Lynton Walsh as a director on 27 June 2023	View PDF Termination of appointment of David Lynton Walsh as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Gary Russell Forrest as a director on 27 June 2023	View PDF Termination of appointment of Gary Russell Forrest as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Jesse Austin Klein as a director on 27 June 2023	View PDF Appointment of Mr Jesse Austin Klein as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Brian Richard Kornmann as a director on 27 June 2023	View PDF Appointment of Mr Brian Richard Kornmann as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Geoffrey Michael Bloss as a director on 27 June 2023	View PDF Appointment of Mr Geoffrey Michael Bloss as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2022	PSC01	Notification of Melanie Barbara Forrest as a person with significant control on 16 April 2021	View PDF Notification of Melanie Barbara Forrest as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Mr Gary Russell Forrest as a person with significant control on 16 April 2021	View PDF Change of details for Mr Gary Russell Forrest as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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