PURE COMMUNICATIONS UK LIMITED

Company number 05767043

Date	Type	Description	View / Download
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(17 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(22 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(70 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Sep 2020	CH01	Director's details changed for Mr Ray Neil Ferris on 22 September 2020	(2 pages)
18 Sep 2020	MR01	Registration of charge 057670430002, created on 17 September 2020	(31 pages)
04 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 21 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
20 Nov 2019	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 8 November 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Matthew John Vavasour Sandford as a person with significant control on 8 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Matthew John Vavasour Sandford as a director on 8 November 2019	(1 page)
20 Nov 2019	AP03	Appointment of Darren Paul Drabble as a secretary on 8 November 2019	(2 pages)

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