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PURE COLD LIMITED

Company number 04195747

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	PSC05	Change of details for Pure Cold Holdings Limited as a person with significant control on 10 April 2024	View PDF Change of details for Pure Cold Holdings Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Tamara Clair Harris as a director on 28 July 2023	View PDF Termination of appointment of Tamara Clair Harris as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM02	Termination of appointment of Tamara Clair Harris as a secretary on 28 July 2023	View PDF Termination of appointment of Tamara Clair Harris as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Geoffrey Amos as a director on 31 January 2023	View PDF Appointment of Mr Geoffrey Amos as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of John Philip Rowley as a director on 16 January 2023	View PDF Termination of appointment of John Philip Rowley as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of David Geoffrey Harold Swabey as a director on 16 November 2022	View PDF Termination of appointment of David Geoffrey Harold Swabey as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Duygu Kaplan as a director on 16 November 2022	View PDF Appointment of Duygu Kaplan as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP03	Appointment of Tamara Clair Harris as a secretary on 16 November 2022	View PDF Appointment of Tamara Clair Harris as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Mark Lawrence Isaacs as a director on 16 November 2022	View PDF Termination of appointment of Mark Lawrence Isaacs as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM02	Termination of appointment of Mark Lawrence Isaacs as a secretary on 16 November 2022	View PDF Termination of appointment of Mark Lawrence Isaacs as a secretary on 16 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Crispian Michael Pitt Howard as a director on 31 March 2022	View PDF Termination of appointment of Crispian Michael Pitt Howard as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mrs Tamara Clair Harris as a director on 20 January 2022	View PDF Appointment of Mrs Tamara Clair Harris as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Paul Michael Jolliffe as a person with significant control on 30 September 2021	View PDF Cessation of Paul Michael Jolliffe as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr John Philip Rowley as a director on 19 October 2021	View PDF Appointment of Mr John Philip Rowley as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
03 Jul 2020	AP01	Appointment of Mr Ian Robert Garvey as a director on 3 July 2020	View PDF Appointment of Mr Ian Robert Garvey as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PURE COLD LIMITED

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