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PURE PROFESSIONALS LIMITED

Company number 09035041

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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)
04 Jul 2017	PSC01	Notification of Danny Johan Stevens as a person with significant control on 1 March 2017	View PDF Notification of Danny Johan Stevens as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AD01	Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to 12 Whiteladies Road Bristol BS8 1PD on 12 October 2015	View PDF Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to 12 Whiteladies Road Bristol BS8 1PD on 12 October 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	MR01	Registration of charge 090350410001, created on 8 July 2015	View PDF Registration of charge 090350410001, created on 8 July 2015 - link opens in a new window - 23 pages (23 pages)
01 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
10 Mar 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2014	AD01	Registered office address changed from 20 Wren Gardens Portishead Bristol BS20 7PQ England on 22 June 2014	View PDF Registered office address changed from 20 Wren Gardens Portishead Bristol BS20 7PQ England on 22 June 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AP01	Appointment of Mrs Alyson Katherine Davies as a director	View PDF Appointment of Mrs Alyson Katherine Davies as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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