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PURE EARTH COLLECTION LTD

Company number 10909321

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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)
07 May 2020 AA Micro company accounts made up to 31 August 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
10 Feb 2020 SH02 Sub-division of shares on 23 January 2020
10 Feb 2020 SH02 Sub-division of shares on 16 October 2019
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/01/2020
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/10/2019
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 14,485.10
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 AP01 Appointment of Natasha Foster as a director on 1 December 2019
30 Dec 2019 AP01 Appointment of Maria Graham as a director on 1 December 2019
04 Oct 2019 CS01 Confirmation statement made on 9 August 2019 with updates
16 Apr 2019 AA Micro company accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-10
  • GBP 14,000