PURE FUNCTIONALS GROUP LIMITED

Company number 13598340

Date	Type	Description	View / Download
30 Dec 2023	AD01	Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 27 Byrom Street Manchester M3 4PF on 30 December 2023	(1 page)
30 Dec 2023	WU04	Appointment of a liquidator	(3 pages)
18 Sep 2023	COCOMP	Order of court to wind up	(3 pages)
22 Nov 2022	AD01	Registered office address changed from 65 Curzon Street Mayfair London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 22 November 2022	(1 page)
08 Nov 2022	PSC01	Notification of Riazul Huda as a person with significant control on 15 October 2022	(2 pages)
21 Oct 2022	PSC07	Cessation of Karen Brink as a person with significant control on 21 October 2022	(1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 303,024.769	(3 pages)
21 Oct 2022	TM01	Termination of appointment of Mohammed Iqbal as a director on 15 October 2022	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Oct 2022	MAR	Re-registration of Memorandum and Articles	(23 pages)
20 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Oct 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Oct 2022	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 6 October 2022	(1 page)
19 Oct 2022	AP01	Appointment of Mr Riazul Huda as a director on 15 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Mariam Zamaray as a director on 6 October 2022	(1 page)
14 Oct 2022	TM01	Termination of appointment of Mark Jonathan Mortlock Simmonds as a director on 6 October 2022	(1 page)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 74,395.303	(4 pages)
29 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(6 pages)
07 Jul 2022	MR01	Registration of charge 135983400002, created on 24 June 2022	(36 pages)
26 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
26 May 2022	MAR	Re-registration of Memorandum and Articles	(60 pages)
26 May 2022	BS	Balance Sheet	(1 page)
26 May 2022	AUDR	Auditor's report	(1 page)
26 May 2022	AUDS	Auditor's statement	(1 page)