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PURE-EV LIMITED

Company number 12207429

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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)
01 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2024	MR01	Registration of charge 122074290001, created on 25 April 2024	View PDF Registration of charge 122074290001, created on 25 April 2024 - link opens in a new window - 31 pages (31 pages)
17 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD01	Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Airedale House Wagon Lane Bingley West Yorkshire BD16 1WA on 5 June 2023	View PDF Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Airedale House Wagon Lane Bingley West Yorkshire BD16 1WA on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Thomas Ian Coates as a person with significant control on 2 June 2023	View PDF Cessation of Thomas Ian Coates as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC02	Notification of We Power Holdings Ltd as a person with significant control on 2 June 2023	View PDF Notification of We Power Holdings Ltd as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Dominic Barrow as a person with significant control on 2 June 2023	View PDF Cessation of Dominic Barrow as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Kai Arter as a director on 2 June 2023	View PDF Appointment of Mr Kai Arter as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Dominic Barrow as a director on 2 June 2023	View PDF Termination of appointment of Dominic Barrow as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 14 September 2022	View PDF Second filing of Confirmation Statement dated 14 September 2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.	View PDF Confirmation statement made on 14 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023. - link opens in a new window - 7 pages (7 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2021	CH01	Director's details changed for Mr Dominic Barrow on 6 April 2021	View PDF Director's details changed for Mr Dominic Barrow on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mr Dominic Barrow as a person with significant control on 6 April 2021	View PDF Change of details for Mr Dominic Barrow as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	CH01	Director's details changed for Mr Dominic Barrow on 31 October 2019	View PDF Director's details changed for Mr Dominic Barrow on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC04	Change of details for Mr Dominic Barrow as a person with significant control on 31 October 2019	View PDF Change of details for Mr Dominic Barrow as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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PURE-EV LIMITED

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