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PURE COLD HOLDINGS LIMITED

Company number 11032291

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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)
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 111,000
12 Jul 2021 AA Accounts for a small company made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
30 Oct 2018 PSC07 Cessation of Mark Lawrence Isaacs as a person with significant control on 28 November 2017
30 Oct 2018 PSC01 Notification of Paul Michael Jolliffe as a person with significant control on 28 November 2017
19 Mar 2018 AP01 Appointment of Mr Paul Michael Jolliffe as a director on 8 March 2018
19 Mar 2018 AP01 Appointment of Mr David Geoffrey Harold Swabey as a director on 8 March 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 101,999
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/11/2017
17 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 AP01 Appointment of Mr Crispian Michael Pitt Howard as a director on 31 October 2017
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-25
  • GBP 1