PURE FISHING (UK) LTD.

Company number 02298581

Date	Type	Description	View / Download
16 Oct 2019	TM01	Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
31 Jul 2019	PSC05	Change of details for Shakespeare International Limited as a person with significant control on 21 December 2018	(2 pages)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)
30 Jul 2019	PSC02	Notification of Pure Fishing Spirit Uk Ltd as a person with significant control on 21 December 2018	(2 pages)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2019	TM01	Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Ben Hartley as a director on 21 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Brian James Decker as a director on 21 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Neil Eibeler as a director on 21 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Kevin Jayson as a director on 21 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Gareth Moore as a director on 21 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 4,711,629	(8 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
23 Mar 2018	AP01	Appointment of Mr. Brian James Decker as a director on 14 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr. Ben Hartley as a director on 14 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Richard Todd Sansone as a director on 14 March 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 May 2017	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
05 May 2017	AD02	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)