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PURELY MEZZ (1) LIMITED

Company number 11566913

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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)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	PSC05	Change of details for Purely Capital Limited as a person with significant control on 8 June 2020	View PDF Change of details for Purely Capital Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 30 November 2020	View PDF Current accounting period extended from 30 September 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	MR01	Registration of charge 115669130001, created on 24 June 2020	View PDF Registration of charge 115669130001, created on 24 June 2020 - link opens in a new window - 38 pages (38 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Name change 01/06/2020	View PDF Resolutions RES13 ‐ Name change 01/06/2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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