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PURE BANKSIDE LTD

Company number 07358554

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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 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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2014 MR01 Registration of charge 073585540003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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
  • GBP 2
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