PURE RETIREMENT GROUP LIMITED

Company number 11389918

Date	Type	Description	View / Download
16 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
17 Jun 2020	AP01	Appointment of Mr Peter Anthony Hill as a director on 17 June 2020	(2 pages)
17 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
27 Jun 2019	PSC01	Notification of Tim Loy as a person with significant control on 4 October 2018	(2 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
06 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 5,000.00	(7 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018	(4 pages)
03 Oct 2018	MR01	Registration of charge 113899180001, created on 28 September 2018	(56 pages)
03 Sep 2018	AP01	Appointment of Mr John Paul Carter as a director on 29 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jonathan Paul Simpson as a director on 29 August 2018	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
05 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 5 June 2018	(1 page)
04 Jun 2018	PSC01	Notification of Andrew Robin Thirkill as a person with significant control on 31 May 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 31 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Timothy John Loy as a director on 31 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 31 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 31 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 31 May 2018	(1 page)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP .1	(10 pages)