PURO VENTURES LIMITED

Company number 05822614

Date	Type	Description	View / Download
26 Jun 2021	AA	Full accounts made up to 30 November 2020	(25 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(7 pages)
09 Sep 2020	SH06	Cancellation of shares. Statement of capital on 4 August 2020 GBP 709.45	(7 pages)
07 Sep 2020	SH03	Purchase of own shares.	(3 pages)
20 Aug 2020	SH10	Particulars of variation of rights attached to shares	(5 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(42 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	(33 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Aug 2020	SH08	Change of share class name or designation	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Brian Corrway as a director on 4 August 2020	(1 page)
09 Aug 2020	PSC01	Notification of Ian Keith Southworth as a person with significant control on 4 August 2020	(2 pages)
09 Aug 2020	PSC01	Notification of Michael John Le-Gallez as a person with significant control on 4 August 2020	(2 pages)
09 Aug 2020	PSC07	Cessation of Greenwhitestar Acquisitions Limited as a person with significant control on 4 August 2020	(1 page)
20 Jul 2020	AA	Full accounts made up to 30 November 2019	(24 pages)
08 Jun 2020	AP01	Appointment of Brian Corrway as a director on 5 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr William Stobart as a director on 5 June 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
29 Jan 2020	TM01	Termination of appointment of Anoop Kang as a director on 17 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Aug 2019	TM01	Termination of appointment of Alexander Laffey as a director on 22 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Sebastien Robert Desreumaux as a director on 29 August 2019	(2 pages)
05 Jul 2019	PSC07	Cessation of Eddie Stobart Logistics Plc as a person with significant control on 7 July 2017	(1 page)
05 Jul 2019	PSC02	Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 7 July 2017	(2 pages)