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PURO VENTURES LIMITED

Company number 05822614

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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)
24 Oct 2024	MR04	Satisfaction of charge 058226140005 in full	View PDF Satisfaction of charge 058226140005 in full - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	CH01	Director's details changed for Mr Michael Robert Smith on 4 October 2021	View PDF Director's details changed for Mr Michael Robert Smith on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 26 pages (26 pages)
13 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of John Patrick Munnelly as a director on 21 July 2021	View PDF Appointment of John Patrick Munnelly as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Ian Keith Southworth as a person with significant control on 2 July 2021	View PDF Cessation of Ian Keith Southworth as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of Michael John Le-Gallez as a person with significant control on 2 July 2021	View PDF Cessation of Michael John Le-Gallez as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC02	Notification of Speedy Freight Holdings Limited as a person with significant control on 2 July 2021	View PDF Notification of Speedy Freight Holdings Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Ian Keith Southworth as a director on 2 July 2021	View PDF Termination of appointment of Ian Keith Southworth as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of William Stobart as a director on 2 July 2021	View PDF Termination of appointment of William Stobart as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Rupert Henry Conquest Nichols as a director on 2 July 2021	View PDF Termination of appointment of Rupert Henry Conquest Nichols as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Michael John Le-Gallez as a director on 2 July 2021	View PDF Termination of appointment of Michael John Le-Gallez as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM02	Termination of appointment of Michael John Le-Gallez as a secretary on 2 July 2021	View PDF Termination of appointment of Michael John Le-Gallez as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR01	Registration of charge 058226140006, created on 2 July 2021	View PDF Registration of charge 058226140006, created on 2 July 2021 - link opens in a new window - 37 pages (37 pages)
06 Jul 2021	MR01	Registration of charge 058226140004, created on 2 July 2021	View PDF Registration of charge 058226140004, created on 2 July 2021 - link opens in a new window - 33 pages (33 pages)
06 Jul 2021	MR01	Registration of charge 058226140005, created on 2 July 2021	View PDF Registration of charge 058226140005, created on 2 July 2021 - link opens in a new window - 33 pages (33 pages)
30 Jun 2021	MR04	Satisfaction of charge 058226140002 in full	View PDF Satisfaction of charge 058226140002 in full - link opens in a new window - 1 page (1 page)

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PURO VENTURES LIMITED

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