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THE PURE WINERY (UK) LIMITED

Company number 11466040

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
25 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
26 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of Adam Davis as a director on 26 October 2021
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-28
25 Sep 2020 CONNOT Change of name notice
04 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with updates
21 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • GBP 265.40
16 Jul 2020 SH03 Purchase of own shares.
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 271.18
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 259.28
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 223.48
23 Oct 2019 AP01 Appointment of Mr Nicholas Charles Rose as a director on 6 August 2019
22 Oct 2019 AP03 Appointment of Mr Stuart James Foster as a secretary on 27 August 2019
27 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 195.29
27 Aug 2019 PSC08 Notification of a person with significant control statement
27 Aug 2019 PSC07 Cessation of Paul Anthony Gidley as a person with significant control on 17 January 2019