Companies House does not verify the accuracy of the information filed

Advanced company search

ALWAYS PURE ORGANICS LTD

Company number SC611713

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2021	SH02	Sub-division of shares on 1 February 2021	View PDF Sub-division of shares on 1 February 2021 - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 400.00	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 400.00 - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	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)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mrs Paula Margaret Ogilvie as a director on 1 October 2020	View PDF Appointment of Mrs Paula Margaret Ogilvie as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr David Buist Ogilvie as a director on 1 October 2020	View PDF Appointment of Mr David Buist Ogilvie as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2019	AD01	Registered office address changed from Torwood Cottage Torwood Cottage Gattonside Melrose Borders TD6 9NH United Kingdom to Torwood Cottage Gattonside Melrose TD6 9NH on 23 October 2019	View PDF Registered office address changed from Torwood Cottage Torwood Cottage Gattonside Melrose Borders TD6 9NH United Kingdom to Torwood Cottage Gattonside Melrose TD6 9NH on 23 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 4 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?