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PURY ERSKINE LTD

Company number 13236632

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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)
03 Oct 2024	TM01	Termination of appointment of Matthew Iain Bolt as a director on 3 October 2024	View PDF Termination of appointment of Matthew Iain Bolt as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC05	Change of details for Langton & Worth Holdings Ltd as a person with significant control on 3 October 2024	View PDF Change of details for Langton & Worth Holdings Ltd as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 16 June 2023	View PDF Total exemption full accounts made up to 16 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2023	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)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Stock transer orm products to the sharholdres 17/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Stock transer orm products to the sharholdres 17/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2022 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 17 June 2022 GBP 400 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC07	Cessation of Tuker Alexander Ltd as a person with significant control on 17 June 2022	View PDF Cessation of Tuker Alexander Ltd as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CH01	Director's details changed for Mr Matthew Iain Bolt on 15 June 2023	View PDF Director's details changed for Mr Matthew Iain Bolt on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Matthew Iain Bolt on 15 June 2023	View PDF Director's details changed for Mr Matthew Iain Bolt on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Ian David Graham on 15 June 2023	View PDF Director's details changed for Mr Ian David Graham on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from 2 Cuttle Mill Farmhouse Cuttle Mill Business Park Watling Street Towcester Northamptonshire NN12 6LF United Kingdom to Central Court, 25 Southampton Buildings London WC2A 1AL on 15 June 2023	View PDF Registered office address changed from 2 Cuttle Mill Farmhouse Cuttle Mill Business Park Watling Street Towcester Northamptonshire NN12 6LF United Kingdom to Central Court, 25 Southampton Buildings London WC2A 1AL on 15 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC02	Notification of Tuker Alexander Ltd as a person with significant control on 17 June 2022	View PDF Notification of Tuker Alexander Ltd as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 16 June 2022	View PDF Total exemption full accounts made up to 16 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	PSC07	Cessation of Ian David Graham as a person with significant control on 17 June 2022	View PDF Cessation of Ian David Graham as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023.	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023. - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	PSC02	Notification of Langton & Worth Holdings Ltd as a person with significant control on 17 June 2022	View PDF Notification of Langton & Worth Holdings Ltd as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Matthew Iain Bolt as a director on 1 April 2022	View PDF Appointment of Mr Matthew Iain Bolt as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA01	Current accounting period extended from 31 March 2022 to 16 June 2022	View PDF Current accounting period extended from 31 March 2022 to 16 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-01 GBP 100	View PDF Incorporation Statement of capital on 2021-03-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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PURY ERSKINE LTD

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