- Company Overview for PURE BANKSIDE LTD (07358554)
- Filing history for PURE BANKSIDE LTD (07358554)
- People for PURE BANKSIDE LTD (07358554)
- Charges for PURE BANKSIDE LTD (07358554)
- Registers for PURE BANKSIDE LTD (07358554)
- More for PURE BANKSIDE LTD (07358554)
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) |
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22 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Jun 2016 | TM01 | Termination of appointment of Ryan David Parsons as a director on 15 June 2016 | |
25 Sep 2015 | AP01 | Appointment of Mr Robert James Maddows as a director on 24 September 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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13 May 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
02 Apr 2015 | MR04 | Satisfaction of charge 073585540003 in full | |
24 Mar 2015 | MISC | Section 519 | |
05 Mar 2015 | TM01 | Termination of appointment of Matthew Lo Russo as a director on 2 March 2015 | |
05 Mar 2015 | AP01 | Appointment of Ryan David Parsons as a director on 2 March 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Salman Najam as a director on 2 March 2015 | |
05 Mar 2015 | AP01 | Appointment of Nitin Bhandari as a director on 2 March 2015 | |
05 Mar 2015 | AD01 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on 5 March 2015 | |
19 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
06 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
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|
30 Sep 2014 | AP01 | Appointment of Salman Najam as a director on 29 August 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Alexander Strassburger as a director on 31 August 2014 | |
09 Jun 2014 | RESOLUTIONS |
Resolutions
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02 Jun 2014 | MR01 |
Registration of charge 073585540003
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07 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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13 Aug 2013 | TM01 | Termination of appointment of Eric Sasson as a director | |
13 Aug 2013 | TM01 | Termination of appointment of Robert Konigsberg as a director | |
13 Aug 2013 | TM01 | Termination of appointment of Robert Hodges as a director |