PURE BUSINESS GROUP LIMITED

Company number 10125023

Date	Type	Description	View / Download
23 Dec 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
10 Dec 2019	AP01	Appointment of Mr Andrew Scott as a director on 1 December 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Andrew Scott as a director on 1 September 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(5 pages)
16 Apr 2019	TM01	Termination of appointment of Jason Colin Reeve as a director on 31 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mrs Amanda Grimes as a director on 1 February 2018	(2 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 970	(8 pages)
14 Nov 2018	SH08	Change of share class name or designation	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Jason Colin Reeve as a director on 1 August 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Nicholas Bacon as a director on 1 August 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Christopher Gerard Charnock as a director on 1 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Andrew Scott as a director on 1 August 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
28 Feb 2018	AD01	Registered office address changed from Pure House, Building 9 Kings Business Park Kings Drive Prescot Merseyside L34 1PJ England to Fourth Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL on 28 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Robert John Mares as a director on 1 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mrs Jennifer Jayne Shaw as a director on 1 February 2018	(2 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 200	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
15 Mar 2017	AP01	Appointment of Mr David John Kirby as a director on 14 March 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom to Pure House, Building 9 Kings Business Park Kings Drive Prescot Merseyside L34 1PJ on 19 January 2017	(1 page)
14 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-14 GBP 100	(26 pages)