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WE LOVE PURELY LIMITED

Company number 10625324

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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)
24 Jan 2021 PSC07 Cessation of Mark Michael O'sullivan as a person with significant control on 22 January 2021
24 Jan 2021 PSC07 Cessation of Stefania Pellegrino as a person with significant control on 22 January 2021
24 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 1.16278
16 Nov 2020 AD01 Registered office address changed from 27 Lincoln Croft Shenstone Lichfield WS14 0nd England to Unit 46 Rovex Business Park Hay Hall Road Tyseley Birmingham B11 2AQ on 16 November 2020
27 Jul 2020 SH08 Change of share class name or designation
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 1
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
30 Jun 2020 PSC01 Notification of Scott Paul Livingston as a person with significant control on 26 June 2020
30 Jun 2020 PSC01 Notification of Stefania Pellegrino as a person with significant control on 26 June 2020
30 Jun 2020 PSC04 Change of details for Mr Mark Michael O'sullivan as a person with significant control on 26 June 2020
30 Jun 2020 AP01 Appointment of Mrs Filomena Livingston as a director on 26 June 2020
30 Jun 2020 AP01 Appointment of Mr Robert David Hewitt as a director on 26 June 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
24 Jan 2019 AD01 Registered office address changed from The Gatehouse Unit 2B Vittoria Street Birmingham West Midlands B1 3PE United Kingdom to 27 Lincoln Croft Shenstone Lichfield WS14 0nd on 24 January 2019
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-17
  • GBP 100