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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)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company share business 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company share business 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AD01	Registered office address changed from International House Staniforth Street Aston Birmingham West Midlands B4 7DN United Kingdom on 23 April 2013	View PDF Registered office address changed from International House Staniforth Street Aston Birmingham West Midlands B4 7DN United Kingdom on 23 April 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
25 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AP01	Appointment of Mr Anthony Sidebottom as a director	View PDF Appointment of Mr Anthony Sidebottom as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
30 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2010	CH01	Director's details changed for Mr John Sutton on 11 May 2010	View PDF Director's details changed for Mr John Sutton on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
30 May 2010	CH01	Director's details changed for Mr David Whitehouse on 11 May 2010	View PDF Director's details changed for Mr David Whitehouse on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
30 May 2010	CH03	Secretary's details changed for Mr John Sutton on 11 May 2010	View PDF Secretary's details changed for Mr John Sutton on 11 May 2010 - link opens in a new window - 1 page (1 page)
25 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	AD01	Registered office address changed from 26 Catherine Close Charford Bromsgrove B60 3HU United Kingdom on 18 March 2010	View PDF Registered office address changed from 26 Catherine Close Charford Bromsgrove B60 3HU United Kingdom on 18 March 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
11 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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