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2PURE PRODUCTS (DISTRIBUTION) LIMITED

Company number 07816055

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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)
10 Jul 2019 SH03 Purchase of own shares.
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposed agreement between the company and david peterson for bther off market purchase of its own shares by the company is hereby approved 28/05/2019
28 Jun 2019 SH06 Cancellation of shares. Statement of capital on 28 May 2019
  • GBP 182.99
26 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 183.99
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 169.24
06 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2016
  • GBP 147.14
02 Oct 2017 CH01 Director's details changed for Mr Barry Donaghey on 2 October 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
09 Jun 2017 AA Micro company accounts made up to 31 October 2016
30 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 19/09/2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/11/2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jul 2016 MR01 Registration of charge 078160550001, created on 1 July 2016
09 Jun 2016 AP01 Appointment of David Bruce Wildy as a director on 27 May 2016
09 Jun 2016 AD01 Registered office address changed from , Fleet House Hartley Court, Brunswich Industrial Estate, Newcastle upon Tyne, NE13 7BA to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 9 June 2016
09 Jun 2016 AP01 Appointment of Philip Paul Nichols as a director on 27 May 2016
06 Jun 2016 SH02 Sub-division of shares on 20 May 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 147.14
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2018
01 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/05/2016
27 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014