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PURE GENIUS HOLDINGS LIMITED

Company number 06679978

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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)
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
28 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
18 Feb 2015 MISC Aud res sect 519
10 Feb 2015 AP03 Appointment of Lesley Anne Selby as a secretary on 26 January 2015
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
03 Oct 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
17 Oct 2012 SH08 Change of share class name or designation
17 Oct 2012 SH10 Particulars of variation of rights attached to shares
17 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2012 MEM/ARTS Memorandum and Articles of Association
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 100
10 Jan 2012 SH02 Sub-division of shares on 28 December 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 CC04 Statement of company's objects
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010