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PURE FISHING SPIRIT UK LIMITED

Company number 11589496

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
13 Sep 2024 TM01 Termination of appointment of Thomas Alan Conroy as a director on 30 June 2024
15 Jan 2024 AP01 Appointment of Mr Thomas Alan Conroy as a director on 2 January 2024
15 Jan 2024 AP01 Appointment of Mr David James Styles as a director on 2 January 2024
15 Jan 2024 TM01 Termination of appointment of Gareth Moore as a director on 2 January 2024
15 Jan 2024 TM01 Termination of appointment of Kevin Michael Jayson as a director on 2 January 2024
15 Jan 2024 TM01 Termination of appointment of Kjell Harry Clefjord as a director on 2 January 2024
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
26 Sep 2022 PSC05 Change of details for Sp Pure Fishing Uk Buyer Limited as a person with significant control on 3 November 2021
14 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cash dividend 15/03/2022
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 3
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 1
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 16/12/2021
03 Nov 2021 AD01 Registered office address changed from Willowburn Trading Estate . Alnwick Northumberland NE66 2PF United Kingdom to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 AP01 Appointment of Mr John Steven Henderson as a director on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Stephen George Garrett as a director on 15 June 2021
24 Mar 2021 AA Full accounts made up to 31 December 2019