Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
PSC05 |
Change of details for Pure Cloud Solutions (Group) Limited as a person with significant control on 22 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Mark Geoffrey Shuff as a person with significant control on 22 February 2024
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18 Aug 2023 |
PSC01 |
Notification of Mark Shuff as a person with significant control on 1 January 2019
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20 Jul 2023 |
AD01 |
Registered office address changed from 6 the Pavilions Unit 6 the Pavilions Amber Close Amington Tamworth B77 4RP England to Unit 6 the Pavilions Amber Close Tamworth West Midlands B77 4RP on 20 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 7 the Pavilions Amber Close Tamworth B77 4RP England to 6 the Pavilions Unit 6 the Pavilions Amber Close Amington Tamworth B77 4RP on 2 March 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Steve Ian Shields as a director on 19 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Mark Geoffrey Shuff as a person with significant control on 19 January 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Mark Geoffrey Shuff as a director on 1 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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27 Jul 2021 |
AP01 |
Appointment of Mr Jamie Darren Lake as a director on 22 July 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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27 May 2020 |
AD01 |
Registered office address changed from 6 the Pavilions Amber Close Tamworth B77 4RP England to 7 the Pavilions Amber Close Tamworth B77 4RP on 27 May 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Darren Roy Lake as a director on 1 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Steven Ian Shields as a director on 1 November 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-08
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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27 Feb 2019 |
PSC02 |
Notification of Pure Cloud Solutions (Group) Limited as a person with significant control on 16 November 2018
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