PLL 1 REALISATIONS 2021 LIMITED

Company number 09511435

Date	Type	Description	View / Download
17 May 2019	AD01	Registered office address changed from Fourth Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL England to 4th Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL on 17 May 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 30 March 2018	(28 pages)
27 Nov 2018	PSC02	Notification of Pure Business Group Limited as a person with significant control on 5 November 2018	(4 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
22 May 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
10 May 2018	MR01	Registration of charge 095114350004, created on 20 April 2018	(30 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 30 March 2017	(27 pages)
28 Feb 2018	AD01	Registered office address changed from Pure House, Building 9 Kings Business Park Kings Drive Prescot Merseyside L34 1PJ England to Fourth Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL on 28 February 2018	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 200	(3 pages)
13 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
05 Jun 2017	MR01	Registration of charge 095114350003, created on 25 May 2017	(42 pages)
25 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
29 Mar 2017	TM01	Termination of appointment of Jonathan Howard Bostock as a director on 14 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr David John Kirby as a director on 14 March 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mrs Jennifer Jayne Shaw as a director on 1 March 2017	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages) Download iXBRL
21 Dec 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
13 Oct 2016	TM01	Termination of appointment of Mark Wright as a director on 30 September 2016	(1 page)
08 Jul 2016	MR01	Registration of charge 095114350002, created on 7 July 2016	(24 pages)
17 Jun 2016	MR01	Registration of charge 095114350001, created on 14 June 2016	(25 pages)
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(7 pages)
10 Mar 2016	AD01	Registered office address changed from Pure House, Building 8 Kings Business Park Kings Drive, Prescot Liverpool Merseyside L34 1PJ England to Pure House, Building 9 Kings Business Park Kings Drive Prescot Merseyside L34 1PJ on 10 March 2016	(1 page)
05 Oct 2015	AP01	Appointment of Mr Jonathan Howard Bostock as a director on 30 September 2015	(2 pages)