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PURE COLD HOLDINGS LIMITED

Company number 11032291

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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)
01 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	PSC07	Cessation of Paul Michael Jolliffe as a person with significant control on 30 September 2021	View PDF Cessation of Paul Michael Jolliffe as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 111,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 111,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2018	PSC07	Cessation of Mark Lawrence Isaacs as a person with significant control on 28 November 2017	View PDF Cessation of Mark Lawrence Isaacs as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC01	Notification of Paul Michael Jolliffe as a person with significant control on 28 November 2017	View PDF Notification of Paul Michael Jolliffe as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr Paul Michael Jolliffe as a director on 8 March 2018	View PDF Appointment of Mr Paul Michael Jolliffe as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr David Geoffrey Harold Swabey as a director on 8 March 2018	View PDF Appointment of Mr David Geoffrey Harold Swabey as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 101,999	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 101,999 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/11/2017	View PDF Resolutions RES13 ‐ Agreement 09/11/2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Nov 2017	AP01	Appointment of Mr Crispian Michael Pitt Howard as a director on 31 October 2017	View PDF Appointment of Mr Crispian Michael Pitt Howard as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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PURE COLD HOLDINGS LIMITED

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