Advanced company searchLink opens in new window

PURE CLOUD SOLUTIONS (GROUP) LIMITED

Company number 06534182

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2017 CH01 Director's details changed for Mr Martin John Lake on 6 November 2017
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 MR01 Registration of charge 065341820002, created on 2 February 2017
23 Jan 2017 MR04 Satisfaction of charge 1 in full
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
25 Aug 2016 AD01 Registered office address changed from Unit 3, Blake Court Cobbett Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GR to 6 the Pavillions Amber Close Amington Tamworth B77 4RP on 25 August 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015 AP01 Appointment of Mr Darren Lake as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Darren Lake as a director on 1 November 2015
02 Nov 2015 AP01 Appointment of Mr Darren Lake as a director on 1 November 2015
15 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
15 Mar 2012 TM02 Termination of appointment of Martin Lake as a secretary
30 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Trevor Bailey as a director