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PURELY CAPITAL LIMITED

Company number 11409146

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 TM01 Termination of appointment of Tim Robinson as a director on 26 August 2022
26 Aug 2022 TM01 Termination of appointment of Daniel Jared Abrams as a director on 26 August 2022
26 Aug 2022 TM01 Termination of appointment of Aman Ghei as a director on 26 August 2022
12 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
17 Mar 2021 TM01 Termination of appointment of Stuart David Stanton as a director on 10 March 2021
04 Jan 2021 AD01 Registered office address changed from 44 Millway London NW7 3RA United Kingdom to 4th Floor 4th Floor 75 Wells Street London W1T 3QH on 4 January 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
11 Mar 2020 AA Accounts for a small company made up to 30 November 2019
13 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 30 November 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 21/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 139.86
24 Jun 2019 CH01 Director's details changed for Mr Aman Ghei on 21 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Tim Robinson on 21 June 2019
24 Jun 2019 AP01 Appointment of Mr Tim Robinson as a director on 21 June 2019
24 Jun 2019 AP01 Appointment of Mr Aman Ghei as a director on 21 June 2019
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
21 Jun 2019 AP01 Appointment of Mr Stuart David Stanton as a director on 21 June 2019
21 Jun 2019 AP01 Appointment of Mr Daniel Jared Abrams as a director on 21 June 2019
21 Jun 2019 PSC01 Notification of Wayne Marc Godfrey as a person with significant control on 1 September 2018
21 Jun 2019 TM01 Termination of appointment of Elaine Marilyn Godfrey as a director on 21 June 2019
21 Jun 2019 PSC07 Cessation of Elaine Marilyn Godfrey as a person with significant control on 1 September 2018