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SP PURE FISHING UK BUYER LIMITED

Company number 11704833

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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
02 Oct 2024 TM01 Termination of appointment of Thomas Alan Conroy as a director on 2 October 2024
02 Feb 2024 AP01 Appointment of Adam Louis Weinberger as a director on 19 October 2023
30 Jan 2024 TM01 Termination of appointment of David James Styles as a director on 2 January 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
10 Jan 2024 TM01 Termination of appointment of Shaun Forrest White as a director on 19 October 2023
10 Jan 2024 TM01 Termination of appointment of Kjell Harry Clefjord as a director on 19 October 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 AP01 Appointment of Stefan Lanier Kaluzny as a director on 20 May 2021
19 Apr 2023 AP01 Appointment of Ralph Anthony Schipani Iii as a director on 20 May 2021
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 101
01 Mar 2023 TM01 Termination of appointment of Peter Morrow as a director on 20 May 2021
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Nov 2022 PSC05 Change of details for Sp Pure Fishing Uk Limited as a person with significant control on 3 November 2021
14 Sep 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Nov 2021 CH01 Director's details changed for Mr Kjell Harry Clefjord on 3 November 2021
03 Nov 2021 AD01 Registered office address changed from Willowburn Trading Estate Alwick Northumberland NE66 2PF England to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021
03 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 AP01 Appointment of Mr John Steven Henderson as a director on 6 July 2021
23 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
07 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates