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PURE SERVICE LIMITED

Company number 07509375

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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)
25 Feb 2020 TM01 Termination of appointment of Paul Anthony Downing as a director on 21 February 2020
05 Nov 2019 AA Full accounts made up to 30 April 2019
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2019 AP01 Appointment of Mr Paul Anthony Downing as a director on 15 August 2019
30 Aug 2019 PSC04 Change of details for Mr Anthony Colin Eaves as a person with significant control on 15 August 2019
29 Aug 2019 PSC01 Notification of Paul Anthony Downing as a person with significant control on 15 August 2019
07 Mar 2019 PSC07 Cessation of Anthony Colin Eaves as a person with significant control on 1 March 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
06 Nov 2018 AA Full accounts made up to 30 April 2018
17 Oct 2018 AP03 Appointment of Mr Anthony Colin Eaves as a secretary on 12 March 2018
17 Oct 2018 TM02 Termination of appointment of Peter Steven Ormerod as a secretary on 12 March 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 06/04/2018
01 Jun 2018 AP01 Appointment of Mr Paul James Dorrell as a director on 1 June 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 06/04/2018
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note 13/03/2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2018 PSC01 Notification of Anthony Colin Eaves as a person with significant control on 6 April 2016
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Mar 2018 CH01 Director's details changed for Kate Elizabeth Gedyre on 12 March 2018
12 Mar 2018 AUDS Auditor's statement
12 Mar 2018 MAR Re-registration of Memorandum and Articles
12 Mar 2018 BS Balance Sheet
12 Mar 2018 AUDR Auditor's report
12 Mar 2018 CERT5 Certificate of re-registration from Private to Public Limited Company