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PURE CHEMISTRY GROUP LIMITED

Company number 10548090

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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)
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Sep 2018 EW01RSS Directors' register information at 10 September 2018 on withdrawal from the public register
10 Sep 2018 EW03RSS Secretaries register information at 10 September 2018 on withdrawal from the public register
10 Sep 2018 EW01 Withdrawal of the directors' register information from the public register
10 Sep 2018 EW03 Withdrawal of the secretaries register information from the public register
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 5,000
11 Dec 2017 SH10 Particulars of variation of rights attached to shares
11 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 4,503
16 Feb 2017 SH08 Change of share class name or designation
16 Jan 2017 AD01 Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
05 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-05
  • GBP 3