PURE HOLD LIMITED

Company number 06112937

Date	Type	Description	View / Download
11 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
18 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 127.38	(5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
04 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 127.38	(6 pages)
15 Dec 2014	AD01	Registered office address changed from The Director Generals House 15 Rockstone Place Southampton Hampshire SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014	(2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Mar 2014	MR01	Registration of charge 061129370001	(29 pages)
25 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 127.38	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 127.38	(4 pages)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 115.5	(4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Nov 2012	AP03	Appointment of Mrs Janet Pointer as a secretary	(1 page)
20 Nov 2012	CH01	Director's details changed for Matthew Geoffrey Roberts on 20 November 2012	(2 pages)
20 Nov 2012	TM02	Termination of appointment of Trethowans Service Limited as a secretary	(1 page)
09 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(14 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 100.00	(4 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 87.00	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 64.00	(4 pages)
25 Aug 2011	SH02	Sub-division of shares on 31 May 2011	(5 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)