SP PURE FISHING UK BUYER LIMITED

Company number 11704833

Date	Type	Description	View / Download
03 Dec 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
03 Dec 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
02 Dec 2019	PSC05	Change of details for Sp Pure Fishing Uk Limited as a person with significant control on 24 October 2019	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
31 Oct 2019	AP01	Appointment of Mr Stephen George Garrett as a director on 24 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Kjell Harry Clefjord as a director on 24 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019	(1 page)
24 Oct 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Willowburn Trading Estate Alwick Northumberland NE66 2PF on 24 October 2019	(1 page)
23 Oct 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 9 October 2019	(1 page)
12 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
10 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Stefan Kaluzny as a director on 21 December 2018	(1 page)
21 Jan 2019	AP01	Appointment of Mr Shaun Forrest White as a director on 21 December 2018	(2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 100	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018	(2 pages)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 1	(41 pages)