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PURE SPORT OIL LIMITED

Company number SC615410

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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)
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divison of shares 13/11/2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 TM01 Termination of appointment of Adam Gallagher Napier Ashe as a director on 12 November 2021
20 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 AP01 Appointment of Mr Daniel Carl Temm as a director on 18 January 2021
22 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 11,847
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 10,701
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 9,631
06 Jul 2020 AD01 Registered office address changed from 308 Albert Drive Glasgow G41 5RS United Kingdom to 18 Mosshead Road Bearsden Glasgow G61 3HN on 6 July 2020
28 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with updates
09 Dec 2019 PSC04 Change of details for Mr Adam Gallagher Napier Ashe as a person with significant control on 16 October 2019
09 Dec 2019 PSC01 Notification of Grayson Jon Hart as a person with significant control on 16 October 2019
09 Dec 2019 CH01 Director's details changed for Mr Grayson Jon Hart on 9 December 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 9,000
01 Apr 2019 AP01 Appointment of Mr Grayson Jon Hart as a director on 13 December 2018
04 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-04
  • GBP 10