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PURE HOLDINGS (UK) LIMITED

Company number 06445774

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
03 Jan 2023 PSC02 Notification of Pure Group (Midlands) Ltd as a person with significant control on 15 November 2022
03 Jan 2023 PSC07 Cessation of Richard John Maycock as a person with significant control on 15 November 2022
03 Jan 2023 PSC07 Cessation of Simon Ellis as a person with significant control on 15 November 2022
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: articles of association be amended by the deletion of the provisions that were contained in article 3 of the company's memeorandum of association immdeiately before 1 october 2009 and are to be treated as the provisons of the company's articles of association by virtue of section 28 of the companies act 2006 15/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 SH08 Change of share class name or designation
14 Dec 2022 CC04 Statement of company's objects
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
18 Dec 2017 PSC04 Change of details for Richard John Maycock as a person with significant control on 21 December 2016
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
16 Dec 2016 CH01 Director's details changed for Deborah Elizabeth Maycock on 16 December 2016