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PURE GROUP HOLDCO LIMITED

Company number 14909252

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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	MR01	Registration of charge 149092520001, created on 18 October 2024	View PDF Registration of charge 149092520001, created on 18 October 2024 - link opens in a new window - 64 pages (64 pages)
28 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC01	Notification of Dean Nicholas Lamble as a person with significant control on 14 November 2023	View PDF Notification of Dean Nicholas Lamble as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 14 March 2024	View PDF Withdrawal of a person with significant control statement on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Robert John Murphy as a director on 31 January 2024	View PDF Termination of appointment of Robert John Murphy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Brett William Flowers as a director on 18 January 2024	View PDF Appointment of Mr Brett William Flowers as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from , C/O Epiris Llp, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 4 December 2023	View PDF Registered office address changed from , C/O Epiris Llp, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 4 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Thayne Juliusz Forbes as a director on 14 November 2023	View PDF Termination of appointment of Thayne Juliusz Forbes as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of William De Bretton Priestley as a director on 14 November 2023	View PDF Termination of appointment of William De Bretton Priestley as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Owen Henry Wilson as a director on 14 November 2023	View PDF Termination of appointment of Owen Henry Wilson as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Robert John Murphy as a director on 14 November 2023	View PDF Appointment of Mr Robert John Murphy as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023	View PDF Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Mr William De Bretton Priestly on 1 June 2023	View PDF Director's details changed for Mr William De Bretton Priestly on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from , Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 5 June 2023	View PDF Registered office address changed from , Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-01 GBP 1	View PDF Incorporation Statement of capital on 2023-06-01 GBP 1 - link opens in a new window - 53 pages (53 pages)

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