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PURE GLOBAL HOLDINGS LIMITED

Company number 10406774

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2019 RP05 Registered office address changed to PO Box 4385, 10406774: Companies House Default Address, Cardiff, CF14 8LH on 19 March 2019
27 Feb 2018 PSC07 Cessation of Lucy Fairclough as a person with significant control on 22 February 2018
27 Feb 2018 TM01 Termination of appointment of Richard James Glennan as a director on 22 February 2018
27 Feb 2018 TM01 Termination of appointment of Lucy Fairclough as a director on 22 February 2018
10 Jan 2018 AD01 Registered office address changed from 113 Promenade Cheltenham Gloucestershire GL50 1NW England to C/O Dains Stoke, Suite 2 Albion House Etruria Office Village Forge Lane Etruria on 10 January 2018
19 Oct 2017 PSC01 Notification of Lucy Fairclough as a person with significant control on 11 October 2016
19 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 November 2016
  • GBP 187.00
15 Dec 2016 SH08 Change of share class name or designation
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 150.00
03 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted