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PURE GROUP HOLDINGS LTD

Company number 13001490

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	TM01	Termination of appointment of Robert John Murphy as a director on 31 January 2024	View PDF Termination of appointment of Robert John Murphy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Brett William Flowers as a director on 18 January 2024	View PDF Appointment of Mr Brett William Flowers as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023	View PDF Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Catherine Anne Powell as a director on 14 November 2023	View PDF Termination of appointment of Catherine Anne Powell as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023	View PDF Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023	View PDF Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	CH01	Director's details changed for Mrs Catherine Anne Powell on 1 August 2022	View PDF Director's details changed for Mrs Catherine Anne Powell on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022	View PDF Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Mrs Catherine Anne Powell on 1 November 2021	View PDF Director's details changed for Mrs Catherine Anne Powell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Bryan Donald Leslie Powell on 1 November 2021	View PDF Director's details changed for Mr Bryan Donald Leslie Powell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Harriet Jane Rosethorn as a director on 15 June 2021	View PDF Termination of appointment of Harriet Jane Rosethorn as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Miss Harriet Jane Rosethorn as a director on 6 November 2020	View PDF Appointment of Miss Harriet Jane Rosethorn as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PURE GROUP HOLDINGS LTD

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