Company Results (links open in a new window)
|
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)
|
|
26 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
21 Oct 2024 |
MR01 |
Registration of charge 110345220003, created on 18 October 2024
|
|
|
23 Mar 2024 |
PSC05 |
Change of details for Pure Group Holdings 2021 Limited as a person with significant control on 7 January 2022
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Robert John Murphy as a director on 31 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Brett William Flowers as a director on 18 January 2024
|
|
|
20 Dec 2023 |
MR04 |
Satisfaction of charge 110345220002 in full
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Catherine Anne Powell as a director on 14 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mrs Catherine Anne Powell on 1 August 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Catherine Anne Powell on 1 November 2021
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Bryan Donald Leslie Powell on 1 November 2021
|
|
|
17 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2021 |
SH08 |
Change of share class name or designation
|
|