PURE BUTTER LIMITED

Company number 09493731

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2019	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA England to Flat 22 205 Richmond Road London E8 3FF on 6 June 2019	(1 page)
06 Jun 2019	PSC02	Notification of Broomco (4312) Limited as a person with significant control on 31 May 2019	(2 pages)
06 Jun 2019	PSC07	Cessation of Broadwick Holdings Limited as a person with significant control on 31 May 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr Bradley Jay Thompson as a director on 31 May 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
27 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
22 Feb 2018	CH01	Director's details changed for Mr Gareth James Cooper on 22 February 2018	(2 pages)
16 Jan 2018	PSC05	Change of details for Broadwick Holdings Limited as a person with significant control on 3 March 2017	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
24 Jul 2017	CH01	Director's details changed for Mr Alexander Bennett on 24 July 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Mr Alexander Bennett on 21 June 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from 1 Thomas Buildings New Street Pwllheli LL53 5HH Wales to 30 Leicester Square London WC2H 7LA on 5 June 2017	(1 page)
01 Jun 2017	AD05	Change the registered office situation from Wales to England/Wales	(2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 02/03/2017 RES12 ‐ Resolution of varying share rights or name	(4 pages)
17 May 2017	AP03	Appointment of Mr Jonathan Beak as a secretary on 12 May 2017	(2 pages)
05 May 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(10 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
16 Feb 2017	AP01	Appointment of Mr Gareth James Cooper as a director on 7 February 2017	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)

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