Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Mark Richard Lee as a director on 1 January 2024
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08 Jan 2024 |
PSC05 |
Change of details for Optm Uk Limited as a person with significant control on 1 August 2021
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20 Oct 2023 |
TM01 |
Termination of appointment of Stephen Barrie O'brien as a director on 16 October 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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21 Apr 2023 |
MR01 |
Registration of charge 068946470005, created on 19 April 2023
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
MR04 |
Satisfaction of charge 068946470003 in full
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06 Oct 2022 |
MR01 |
Registration of charge 068946470004, created on 4 October 2022
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02 Jul 2022 |
AP03 |
Appointment of Ms Briony Jackson as a secretary on 1 July 2022
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02 Jul 2022 |
TM02 |
Termination of appointment of Geoffrey Charles Botting as a secretary on 1 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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15 May 2022 |
PSC05 |
Change of details for Pure Technology Group Limited as a person with significant control on 1 April 2022
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16 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Geoffrey Charles Botting as a director on 15 October 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from The Mill Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY England to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 10 August 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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30 Apr 2021 |
TM01 |
Termination of appointment of Shane Maine as a director on 30 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Shane Maine as a director on 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Luis Manuel Ongil Zea as a director on 31 March 2021
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