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PURELYPLANTED LTD

Company number 15368341

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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)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2024	RP09	Address of officer Kyle David Mearns changed to 15368341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024	View PDF Address of officer Kyle David Mearns changed to 15368341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	RP05	Registered office address changed to PO Box 4385, 15368341 - Companies House Default Address, Cardiff, CF14 8LH on 24 October 2024	View PDF Registered office address changed to PO Box 4385, 15368341 - Companies House Default Address, Cardiff, CF14 8LH on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Kyle David Mearns as a director on 29 August 2024	View PDF Appointment of Kyle David Mearns as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC01	Notification of Kyle David Mearns as a person with significant control on 29 August 2024	View PDF Notification of Kyle David Mearns as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 1 Wingrove Court, Broomfield Road Chelmsford Essex CM1 4ES England to 1a Smith Close Ninfield Battle TN33 9RB on 29 August 2024 ANNOTATION Part Admin Removed The director, person with significant control and shareholder and subscriber details on the AD01 were administratively removed from the public register on 24/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from 1 Wingrove Court, Broomfield Road Chelmsford Essex CM1 4ES England to 1a Smith Close Ninfield Battle TN33 9RB on 29 August 2024 ANNOTATION Part Admin Removed The director, person with significant control and shareholder and subscriber details on the AD01 were administratively removed from the public register on 24/10/2024 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	PSC07	Cessation of Jack Hamsworth as a person with significant control on 29 August 2024	View PDF Cessation of Jack Hamsworth as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Jack Hamsworth as a director on 29 August 2024	View PDF Termination of appointment of Jack Hamsworth as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 12 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC01	Notification of Jack Hamsworth as a person with significant control on 12 August 2024	View PDF Notification of Jack Hamsworth as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Jack Hamsworth as a director on 12 August 2024	View PDF Appointment of Mr Jack Hamsworth as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Wingrove Court, Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Wingrove Court, Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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