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PUREPRO SOLUTIONS LIMITED

Company number 11088473

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 11,980
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Dec 2022 AP01 Appointment of Mr Alexander Scott as a director on 1 December 2022
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
20 May 2021 TM01 Termination of appointment of Sarah-Jane Muncaster as a director on 3 May 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
06 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 11,380.00
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
13 Aug 2018 CH01 Director's details changed for Mr Matthew Wood on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Matthew Wood on 13 August 2018
  • ANNOTATION Other The address of matthew wood, director, of pip 17 LIMITED, was replaced with a service address on 09/07/2019 under section 1088 of the Companies Act 2006
13 Aug 2018 CH01 Director's details changed for Mr Matthew Wood on 13 August 2018
  • ANNOTATION Other The address of matthew wood, director, of pip 17 LIMITED, was replaced with a service address on 09/07/2019 under section 1088 of the Companies Act 2006
21 Jun 2018 AD01 Registered office address changed from Workspace 218 Dock Leicester 75 Exploration Drive Leicester Leicestershire LE4 5NU United Kingdom to Dock Leicester 75 Exploration Drive Leicester Leicestershire LE4 5NU on 21 June 2018
20 Jun 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Workspace 218 Dock Leicester 75 Exploration Drive Leicester Leicestershire LE4 5NU on 20 June 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 10,000