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PURE STAFF LTD

Company number 06901463

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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)
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 TM01 Termination of appointment of John Sutton as a director on 9 August 2017
11 Aug 2017 TM02 Termination of appointment of John Sutton as a secretary on 9 August 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 112
09 May 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 112.00
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 SH10 Particulars of variation of rights attached to shares
03 Feb 2016 CC04 Statement of company's objects
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2015 SH06 Cancellation of shares. Statement of capital on 10 November 2015
  • GBP 100
02 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2015 SH03 Purchase of own shares.
17 Aug 2015 AP01 Appointment of Mr Luke Anthony Bartlett as a director on 3 August 2015
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 200
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 200
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 MR04 Satisfaction of charge 1 in full
13 Nov 2013 MR01 Registration of charge 069014630002