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PRISTINE CAPITAL PLC

Company number 13628889

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
10 Jun 2024 CERTNM Company name changed more acquisitions PLC\certificate issued on 10/06/24
  • RES15 ‐ Change company name resolution on 2024-05-03
10 Jun 2024 CONNOT Change of name notice
29 May 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 1,607,241
29 May 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 1,562,241
05 May 2024 AA Full accounts made up to 31 October 2023
27 Feb 2024 AD01 Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom to 42 Upper Berkeley Street London W1H 5QL on 27 February 2024
30 Jan 2024 TM01 Termination of appointment of Rod Mcillree as a director on 22 January 2024
30 Jan 2024 AP01 Appointment of Mr Stanley Harold Davis as a director on 22 January 2024
30 Jan 2024 AP01 Appointment of Mr Ronald Neil Sinclair as a director on 22 January 2024
28 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
28 Sep 2023 TM02 Termination of appointment of Charles Edouard Goodfellow as a secretary on 15 September 2023
28 Sep 2023 AP04 Appointment of Westend Corporate Llp as a secretary on 15 September 2023
03 Jan 2023 AA Full accounts made up to 31 October 2022
14 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 October 2022
27 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,250,001
08 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2022
  • GBP 50,000
24 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2022 MAR Re-registration of Memorandum and Articles
24 Feb 2022 BS Balance Sheet
24 Feb 2022 AUDR Auditor's report
24 Feb 2022 AUDS Auditor's statement
24 Feb 2022 CERT5 Certificate of re-registration from Private to Public Limited Company