- Company Overview for PURE FISHING SPIRIT UK LIMITED (11589496)
- Filing history for PURE FISHING SPIRIT UK LIMITED (11589496)
- People for PURE FISHING SPIRIT UK LIMITED (11589496)
- Registers for PURE FISHING SPIRIT UK LIMITED (11589496)
- More for PURE FISHING SPIRIT UK LIMITED (11589496)
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) |
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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
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14 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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17 Dec 2021 | SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 | SH20 | Statement by Directors | |
17 Dec 2021 | CAP-SS | Solvency Statement dated 16/12/21 | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
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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 |