Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley LS28 5QS on 1 May 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Mark Richard Lee as a director on 1 January 2024
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08 Jan 2024 |
PSC05 |
Change of details for Tieva Limited as a person with significant control on 1 August 2021
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22 Nov 2023 |
PSC05 |
Change of details for Optm Uk Limited as a person with significant control on 16 December 2022
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20 Oct 2023 |
TM01 |
Termination of appointment of Stephen Barrie O'brien as a director on 16 October 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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21 Apr 2023 |
MR01 |
Registration of charge 062399700004, created on 19 April 2023
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
MR04 |
Satisfaction of charge 062399700002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 062399700003, created on 4 October 2022
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02 Jul 2022 |
TM02 |
Termination of appointment of Geoff Botting as a secretary on 1 July 2022
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02 Jul 2022 |
AP03 |
Appointment of Ms Briony Jackson as a secretary on 1 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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15 May 2022 |
PSC05 |
Change of details for Pure Technology Group Limited as a person with significant control on 1 April 2022
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Geoffrey Charles Botting as a director on 15 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Cliff Fox as a director on 15 October 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 May 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from Pure Data Solutions Limited the Mill, Springfield Mills, Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY United Kingdom to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 10 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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