Companies House does not verify the accuracy of the information filed

Advanced company search

PURE EMERALD LTD

Company number 08693851

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	CH01	Director's details changed for Richard David Gough on 9 October 2015	View PDF Director's details changed for Richard David Gough on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CH01	Director's details changed for Richard Paul Waters on 9 October 2015	View PDF Director's details changed for Richard Paul Waters on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2015	AD01	Registered office address changed from Suite 3, Goldfields House Gold Tops Newport Gwent NP20 4PH to 16 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ on 1 September 2015	View PDF Registered office address changed from Suite 3, Goldfields House Gold Tops Newport Gwent NP20 4PH to 16 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ on 1 September 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 30/01/2015	View PDF Resolutions RES13 ‐ Shares subdivided 30/01/2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH02	Sub-division of shares on 30 January 2015	View PDF Sub-division of shares on 30 January 2015 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AD01	Registered office address changed from Astrum House 35 Stow Park Circle Newport Gwent NP20 4HF Wales on 28 February 2014	View PDF Registered office address changed from Astrum House 35 Stow Park Circle Newport Gwent NP20 4HF Wales on 28 February 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?