- Company Overview for PURE DATA SOLUTIONS LIMITED (06239970)
- Filing history for PURE DATA SOLUTIONS LIMITED (06239970)
- People for PURE DATA SOLUTIONS LIMITED (06239970)
- Charges for PURE DATA SOLUTIONS LIMITED (06239970)
- More for PURE DATA SOLUTIONS LIMITED (06239970)
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) |
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30 Apr 2021 | TM01 | Termination of appointment of Shane Maine as a director on 30 April 2021 | |
30 Apr 2021 | TM01 | Termination of appointment of Scott Deacon as a director on 6 April 2021 | |
19 Apr 2021 | MR04 | Satisfaction of charge 1 in full | |
08 Apr 2021 | AP01 | Appointment of Shane Maine as a director on 31 March 2021 | |
08 Apr 2021 | AP01 | Appointment of Luis Manuel Ongil Zea as a director on 31 March 2021 | |
07 Apr 2021 | MR01 | Registration of charge 062399700002, created on 6 April 2021 | |
12 Mar 2021 | AA | Full accounts made up to 31 May 2020 | |
09 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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09 Feb 2021 | SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
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09 Feb 2021 | SH03 | Purchase of own shares. | |
04 Feb 2021 | CC04 | Statement of company's objects | |
02 Feb 2021 | PSC07 | Cessation of Stephen Barrie O'brien as a person with significant control on 2 February 2021 | |
02 Feb 2021 | PSC02 | Notification of Pure Technology Group Limited as a person with significant control on 6 April 2016 | |
12 Jan 2021 | RESOLUTIONS |
Resolutions
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19 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
03 Feb 2020 | AA | Full accounts made up to 31 May 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr Scott Deacon as a director on 20 December 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Michelle Lazenby as a director on 31 May 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
28 Feb 2019 | AD01 | Registered office address changed from The Mill Springfield Commercial Centre, Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY England to Pure Data Solutions Limited the Mill, Springfield Mills, Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 28 February 2019 | |
20 Dec 2018 | AA | Full accounts made up to 31 May 2018 | |
23 Jul 2018 | AP01 | Appointment of Ms Michelle Lazenby as a director on 1 June 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Cliff Fox as a director on 1 June 2018 | |
30 May 2018 | SH08 | Change of share class name or designation | |
21 May 2018 | MA | Memorandum and Articles of Association |