Companies House does not verify the accuracy of the information filed

Advanced company search

PURE FUNCTIONALS GROUP LIMITED

Company number 13598340

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 May 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 May 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	MR01	Registration of charge 135983400001, created on 31 March 2022	View PDF Registration of charge 135983400001, created on 31 March 2022 - link opens in a new window - 35 pages (35 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 12/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH02	Sub-division of shares on 12 November 2021	View PDF Sub-division of shares on 12 November 2021 - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	AP01	Appointment of Mariam Zamaray as a director on 12 November 2021	View PDF Appointment of Mariam Zamaray as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Karen Brink as a director on 12 November 2021	View PDF Appointment of Karen Brink as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Antony Fabian Legge as a director on 12 November 2021	View PDF Termination of appointment of Antony Fabian Legge as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Rhys Tombling as a director on 12 November 2021	View PDF Appointment of Rhys Tombling as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC01	Notification of Karen Brink as a person with significant control on 12 November 2021	View PDF Notification of Karen Brink as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Mbu Capital Group Limited as a person with significant control on 12 November 2021	View PDF Cessation of Mbu Capital Group Limited as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-02 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-02 GBP .02 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?