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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01 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 28 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Vaughan Morgan on 28 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
PSC05 |
Change of details for Pure Advisory Group Ltd as a person with significant control on 26 October 2021
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07 Jul 2022 |
CS01 |
19/06/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/02/2023.
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26 Oct 2021 |
AD01 |
Registered office address changed from Kimberley House Suite 2a Kimberley House Ty Glas Avenue, Llanishen Cardiff CF14 5DX Wales to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 26 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 18 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to Kimberley House Suite 2a Kimberley House Ty Glas Avenue, Llanishen Cardiff CF14 5DX on 13 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 15/09/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
SH02 |
Sub-division of shares on 15 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
PSC02 |
Notification of Pure Advisory Group Ltd as a person with significant control on 2 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Benjamin Daniel Lloyd as a person with significant control on 2 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Gareth Vaughan Morgan as a person with significant control on 2 November 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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