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PURE REPRESENTS LIMITED

Company number 13791060

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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)
21 Oct 2024	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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mrs Jodie Harkins-Baskerville as a director on 1 August 2024	View PDF Appointment of Mrs Jodie Harkins-Baskerville as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC04	Change of details for Mr Howard Angus March Baskerville as a person with significant control on 15 December 2023	View PDF Change of details for Mr Howard Angus March Baskerville as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Howard Angus March Baskerville on 15 December 2023	View PDF Director's details changed for Mr Howard Angus March Baskerville on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Howard Angus Baskerville on 15 December 2023	View PDF Director's details changed for Mr Howard Angus Baskerville on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mr Howard Angus Baskerville as a person with significant control on 15 December 2023	View PDF Change of details for Mr Howard Angus Baskerville as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CH01	Director's details changed for Mr Howard Angus Baskerville on 1 February 2023	View PDF Director's details changed for Mr Howard Angus Baskerville on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Mr Howard Angus Baskerville as a person with significant control on 1 February 2023	View PDF Change of details for Mr Howard Angus Baskerville as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AD01	Registered office address changed from 4 Bingham Street Greater London London N1 2QQ England to Third Floor 101-102 Turnmill Street Greater London London EC1M 5QP on 7 February 2023	View PDF Registered office address changed from 4 Bingham Street Greater London London N1 2QQ England to Third Floor 101-102 Turnmill Street Greater London London EC1M 5QP on 7 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CH01	Director's details changed for Mr Angus Baskerville on 23 September 2022	View PDF Director's details changed for Mr Angus Baskerville on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC04	Change of details for Mr Angus Baskerville as a person with significant control on 9 December 2021	View PDF Change of details for Mr Angus Baskerville as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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