PURE HIGHBURY LIMITED

Company number 07358566

Date	Type	Description	View / Download
07 Feb 2018	PSC02	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 21 December 2017	(2 pages)
07 Feb 2018	PSC02	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 21 December 2017	(2 pages)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Iliya William Blazic as a director on 21 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Stephen Sui Sang Leung as a director on 21 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr David Samuel Tymms as a director on 21 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Adam Kenneth Wilton as a director on 21 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Boris Piermont as a director on 21 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017	(1 page)
05 Jan 2018	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
05 Jan 2018	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
05 Jan 2018	AD01	Registered office address changed from 35 Park Lane London W1K 1RB to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 5 January 2018	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 Dec 2017	MR01	Registration of charge 073585660004, created on 21 December 2017	(43 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 May 2017	AP01	Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Robert James Maddows as a director on 2 May 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mr Boris Piermont as a director on 1 December 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Nitin Bhandari as a director on 1 December 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
15 Jun 2016	TM01	Termination of appointment of Ryan David Parsons as a director on 15 June 2016	(1 page)
25 Sep 2015	AP01	Appointment of Mr Robert James Maddows as a director on 24 September 2015	(2 pages)