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PURE OYSTER COMPANY LIMITED(THE)

Company number 00095013

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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)
30 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
14 Mar 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Mar 2026 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)
13 Mar 2026 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 - 3 pages (3 pages)
12 Dec 2025 CS01 Confirmation statement made on 23 November 2025 with updates
View PDF Confirmation statement made on 23 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
09 Dec 2024 CH01 Director's details changed for Mr Thomas Annesley Tabor on 9 December 2024
View PDF Director's details changed for Mr Thomas Annesley Tabor on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 PSC04 Change of details for Mr Thomas Annesley Tabor as a person with significant control on 9 December 2024
View PDF Change of details for Mr Thomas Annesley Tabor as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023 TM01 Termination of appointment of Nicholas St John William Ralph Lane as a director on 9 December 2022
View PDF Termination of appointment of Nicholas St John William Ralph Lane as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022 AP01 Appointment of Mrs Angela Marion Gye Tabor as a director on 1 December 2022
View PDF Appointment of Mrs Angela Marion Gye Tabor as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Sep 2022 TM01 Termination of appointment of Anthony Eric Tabor as a director on 1 May 2022
View PDF Termination of appointment of Anthony Eric Tabor as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021 PSC07 Cessation of Anthony Eric Tabor as a person with significant control on 24 November 2020
View PDF Cessation of Anthony Eric Tabor as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2021 PSC01 Notification of Nicholas Anthony Tabor as a person with significant control on 24 November 2020
View PDF Notification of Nicholas Anthony Tabor as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 PSC01 Notification of Thomas Annesley Tabor as a person with significant control on 24 November 2020
View PDF Notification of Thomas Annesley Tabor as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)