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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)
25 Nov 2016 SH02 Sub-division of shares on 31 October 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000
07 Nov 2016 AP01 Appointment of Mr Michael Robert Smith as a director on 31 October 2016
17 Oct 2016 AD01 Registered office address changed from Puro Ventures Ltd T/a Speedy Freight Unit 2 the Pavillions Cranford Drive, Knutsford Business Park Knutsford Cheshire WA16 8ZR United Kingdom to Puro House, Unit 2 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR on 17 October 2016
08 Aug 2016 AD01 Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Puro Ventures Ltd T/a Speedy Freight Unit 2 the Pavillions Cranford Drive, Knutsford Business Park Knutsford Cheshire WA16 8ZR on 8 August 2016
04 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
11 Jul 2014 MR01 Registration of charge 058226140003
25 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 MR04 Satisfaction of charge 1 in full
25 Jul 2013 MR01 Registration of charge 058226140002
08 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Ian Keith Southworth on 22 March 2011
23 Mar 2011 CH01 Director's details changed for Michael John Le-Gallez on 22 March 2011
22 Mar 2011 CH03 Secretary's details changed for Michael John Le-Gallez on 22 March 2011
14 Feb 2011 CC04 Statement of company's objects