2PURE LIMITED

Company number SC298940

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 117.62	(4 pages)
22 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 117.62	(4 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 117.62	(4 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2015	AP03	Appointment of Ms Alison Bowie as a secretary on 5 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of James Douglas Irvine Pearson as a secretary on 5 February 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Apr 2014	CH01	Director's details changed for Mr Marco Librizzi on 17 April 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for George Fergus Bowie on 17 April 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AD01	Registered office address changed from 3a Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN United Kingdom on 8 November 2012	(1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
11 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
12 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
21 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Mr Marco Librizzi on 2 October 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for George Fergus Bowie on 2 October 2009	(2 pages)