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PURE BROADBAND LTD

Company number 06823313

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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)
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/04/2023
19 Feb 2019 CH01 Director's details changed for Mr Adrian Bolster on 18 February 2019
18 Feb 2019 PSC04 Change of details for Mr Adrian Bolster as a person with significant control on 18 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 CH01 Director's details changed for Mr Mark Rozenbroek on 5 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Adrian Bolster on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mr Alan Cheshire as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mr Adrian Bolster as a person with significant control on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Alan Cheshire on 5 March 2018
23 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/04/2023
14 Dec 2017 CH01 Director's details changed for Mr Alan Cheshire on 8 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Adrian Bolster on 8 December 2017
14 Dec 2017 TM01 Termination of appointment of Joseph Tandey as a director on 8 December 2017
11 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Person with Significant Control information change) was registered on 30/03/2023
  • ANNOTATION Clarification a second filed CS01 sic code, statement of capital & shareholder information change was registered on 03/04/2023.
24 Feb 2017 CH01 Director's details changed for Mr David Wood on 24 February 2017
24 Feb 2017 AD01 Registered office address changed from , 1D Harrier Road, Humber Bridge Industrial Estate, Barton-upon-Humber, South Humberside, DN18 5RP to 9th Floor 107 Cheapside London EC2V 6DN on 24 February 2017
17 May 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2023.
02 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2023.
04 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2023.
19 Mar 2014 AP01 Appointment of Mr Adrian Bolster as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 25/05/2022 and 27/04/2023
19 Mar 2014 AP01 Appointment of Mr Joseph Tandey as a director