PURE INTERNATIONAL LIMITED

Company number 10392690

Date	Type	Description	View / Download
11 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
30 May 2018	AP01	Appointment of Mr Martin Müller as a director on 16 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Markus Steck as a director on 16 May 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 3,600,000	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Johann Hager as a director on 13 October 2017	(2 pages)
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 22/09/2017	(4 pages)
09 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/10/2017.	(6 pages)
09 Oct 2017	PSC07	Cessation of Johann Hager as a person with significant control on 23 September 2016	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
21 Apr 2017	AD01	Registered office address changed from , Concept House, Home Park Estate Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom to Concept House Home Park Road Kings Langley Herts WD4 8UD on 21 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Sir Hossein Yassaie as a director on 19 April 2017	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
04 Oct 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
30 Sep 2016	AP01	Appointment of Steven Paul Smith as a director on 30 September 2016	(2 pages)
23 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-23 GBP 1,500,000	(22 pages)

Previous

• 1
• 2