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PURE DATA SOLUTIONS LIMITED

Company number 06239970

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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)
21 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
09 Feb 2017 AA Full accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
01 Jun 2016 CH03 Secretary's details changed for Mr Geoff Botting on 1 September 2015
19 Apr 2016 AD01 Registered office address changed from Unit 26 Springfield Commercial Centre Bagley Lane Farsley LS28 5LY to The Mill Springfield Commercial Centre, Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 19 April 2016
10 Nov 2015 AA Accounts for a small company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
28 Nov 2014 AA Accounts for a small company made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
07 Jan 2014 AP03 Appointment of Mr Geoff Botting as a secretary
07 Jan 2014 TM02 Termination of appointment of Sadie Graves as a secretary
12 Nov 2013 AA Accounts for a small company made up to 31 May 2013
02 Aug 2013 SH03 Purchase of own shares.
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Waiver of 15 days availability of sale contract 20/06/2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 1,000
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders