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PURE CREMATION HOLDINGS LIMITED

Company number 11034522

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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)
27 Nov 2018 PSC04 Change of details for Mr Bryan Powell as a person with significant control on 21 November 2017
26 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
26 Nov 2018 PSC04 Change of details for Mrs Catherine Anne Powell as a person with significant control on 21 November 2017
26 Nov 2018 PSC07 Cessation of Bernard Dunkley as a person with significant control on 21 November 2017
26 Nov 2018 PSC07 Cessation of Sylvia Dunkley as a person with significant control on 21 November 2017
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
01 Feb 2018 AP01 Appointment of Mr Eliot Charles Kaye as a director on 31 January 2018
01 Feb 2018 TM01 Termination of appointment of Kimberly Martin as a director on 31 January 2018
20 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 0.01
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,504.00
20 Dec 2017 SH08 Change of share class name or designation
19 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 PSC01 Notification of Bernard Dunkley as a person with significant control on 21 November 2017
28 Nov 2017 PSC01 Notification of Sylvia Dunkley as a person with significant control on 21 November 2017
28 Nov 2017 PSC01 Notification of Catherine Powell as a person with significant control on 21 November 2017
28 Nov 2017 PSC04 Change of details for Mr Bryan Powell as a person with significant control on 21 November 2017
24 Nov 2017 MR01 Registration of charge 110345220001, created on 21 November 2017
22 Nov 2017 AA01 Current accounting period shortened from 31 October 2018 to 31 December 2017
22 Nov 2017 AP01 Appointment of Ms Kimberly Martin as a director on 21 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-31
13 Nov 2017 CONNOT Change of name notice
26 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-26
  • GBP .01