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AME PURE LTD

Company number 09097239

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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)
18 Nov 2014	CH01	Director's details changed for Morten Sundsto on 16 September 2014	View PDF Director's details changed for Morten Sundsto on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA01	Current accounting period extended from 30 June 2015 to 22 December 2015	View PDF Current accounting period extended from 30 June 2015 to 22 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	SH02	Sub-division of shares on 8 September 2014	View PDF Sub-division of shares on 8 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AP01	Appointment of Morten Sundsto as a director on 8 September 2014	View PDF Appointment of Morten Sundsto as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	CERTNM	Company name changed braveworld LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29	View PDF Company name changed braveworld LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014	View PDF Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014	View PDF Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Clifford Donald Wing as a director on 1 August 2014	View PDF Termination of appointment of Clifford Donald Wing as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
23 Jun 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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