- Company Overview for PRISTINE CAPITAL PLC (13628889)
- Filing history for PRISTINE CAPITAL PLC (13628889)
- People for PRISTINE CAPITAL PLC (13628889)
- More for PRISTINE CAPITAL PLC (13628889)
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) |
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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
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10 Jun 2024 | CONNOT | Change of name notice | |
29 May 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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29 May 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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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
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08 Mar 2022 | RESOLUTIONS |
Resolutions
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03 Mar 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2022
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24 Feb 2022 | RESOLUTIONS |
Resolutions
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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 |