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PURELY INVESTMENTS LIMITED

Company number 09803470

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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)
13 Jul 2021	MR01	Registration of charge 098034700003, created on 5 July 2021	View PDF Registration of charge 098034700003, created on 5 July 2021 - link opens in a new window - 54 pages (54 pages)
13 Jul 2021	MR01	Registration of charge 098034700004, created on 5 July 2021	View PDF Registration of charge 098034700004, created on 5 July 2021 - link opens in a new window - 55 pages (55 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	MR04	Satisfaction of charge 098034700001 in full	View PDF Satisfaction of charge 098034700001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR01	Registration of charge 098034700002, created on 5 December 2017	View PDF Registration of charge 098034700002, created on 5 December 2017 - link opens in a new window - 27 pages (27 pages)
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	MR01	Registration of charge 098034700001, created on 29 January 2016	View PDF Registration of charge 098034700001, created on 29 January 2016 - link opens in a new window - 7 pages (7 pages)
09 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 November 2015 - link opens in a new window - 16 pages (16 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AP03	Appointment of Mrs Yael Toledano -Epstein as a secretary on 26 November 2015	View PDF Appointment of Mrs Yael Toledano -Epstein as a secretary on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr Guy Rafael Ziser as a director on 26 November 2015	View PDF Appointment of Mr Guy Rafael Ziser as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Barbara Kahan as a director on 26 November 2015	View PDF Termination of appointment of Barbara Kahan as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 9 Hampstead West 224 Iverson Road London NW6 2HL on 25 November 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 9 Hampstead West 224 Iverson Road London NW6 2HL on 25 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 1	View PDF Incorporation Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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