PURE WEALTH MANAGEMENT LIMITED

Company number 11590517

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Mr Benjamin Daniel Lloyd on 25 September 2023	(2 pages)
11 Apr 2023	PSC01	Notification of Stuart D'ivry as a person with significant control on 6 April 2023	(2 pages)
06 Apr 2023	PSC07	Cessation of Paul David Cox as a person with significant control on 6 April 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Paul David Cox as a director on 4 April 2023	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
11 Nov 2021	AD01	Registered office address changed from Suite 2a Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX Wales to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 11 November 2021	(1 page)
18 Oct 2021	AD01	Registered office address changed from Unit 18 Lambourne Crescent Llanishen Cardiff CF14 5GF United Kingdom to Suite 2a Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 18 October 2021	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(5 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
19 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share reorganisation/backdates share issue 24/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 May 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr paul david cox	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares 13/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Mar 2019	CH01	Director's details changed for Mr Stuart Paul D'ivry on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Stuart Paul D’Ivry as a director on 27 February 2019	(2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 7,000	(3 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 23/05/2019 as it was factually inaccurate or was derived from something factually inaccurate	(12 pages)