PURE OFFICES LIMITED

Company number 06352067

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Richard Alexander Pellatt as a director on 3 January 2018	(2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(4 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(4 pages)
02 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
23 May 2016	AP01	Appointment of Mr Joseph Martin Pedlow as a director on 19 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Michael Francis Megan as a director on 27 April 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Alan Bishop as a director on 19 May 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Sally Hayes as a secretary on 15 April 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(4 pages)
12 Jan 2015	CC02	Notice of removal of restriction on the company's articles	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
19 Dec 2014	MR01	Registration of charge 063520670001, created on 12 December 2014	(50 pages)
09 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	(5 pages)
03 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
02 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	(11 pages)
25 Oct 2013	AP03	Appointment of Mrs Sally Hayes as a secretary	(1 page)
24 Oct 2013	TM01	Termination of appointment of Guy Smith as a director	(1 page)
24 Oct 2013	AD01	Registered office address changed from , Norfolk House 75 Bartholomew Street, Newbury, Berkshire, RG14 5DU on 24 October 2013	(1 page)
24 Oct 2013	TM02	Termination of appointment of Jane Stevens-Smith as a secretary	(1 page)
24 Oct 2013	AP01	Appointment of Mr Michael Francis Megan as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mrs Katie Whell as a director	(2 pages)
27 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(4 pages)