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PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED

Company number 06643078

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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)
18 Aug 2010 SH06 Cancellation of shares. Statement of capital on 18 August 2010
  • GBP 100.00
18 Aug 2010 SH03 Purchase of own shares.
18 Aug 2010 SH03 Purchase of own shares.
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 105.74
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 102.50
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Offering various shares 16/07/2010
30 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 5 April 2010
11 Jun 2010 TM01 Termination of appointment of Paul Shrimpton as a director
02 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
14 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
04 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 05/04/2009
22 Jan 2009 288a Director appointed john frederik hartz
22 Jan 2009 288a Director appointed catherine allingham richards
22 Jan 2009 288a Director appointed raymond francis pierce
22 Jan 2009 288a Director appointed paul shrimpton
22 Jan 2009 288a Director appointed derek kelly
22 Jan 2009 288a Director appointed anita whittle
22 Jan 2009 88(2) Ad 16/12/08\gbp si 9900@0.01=99\gbp ic 1/100\
08 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted 16/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 122 S-div
10 Jul 2008 NEWINC Incorporation