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PURE CREMATION HOLDINGS LIMITED

Company number 11034522

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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 Mar 2024	PSC05	Change of details for Pure Group Holdings 2021 Limited as a person with significant control on 7 January 2022	View PDF Change of details for Pure Group Holdings 2021 Limited as a person with significant control on 7 January 2022 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	TM01	Termination of appointment of Robert John Murphy as a director on 31 January 2024	View PDF Termination of appointment of Robert John Murphy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Brett William Flowers as a director on 18 January 2024	View PDF Appointment of Mr Brett William Flowers as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	MR04	Satisfaction of charge 110345220002 in full	View PDF Satisfaction of charge 110345220002 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Catherine Anne Powell as a director on 14 November 2023	View PDF Termination of appointment of Catherine Anne Powell as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023	View PDF Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023	View PDF Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023	View PDF Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 39 pages (39 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CH01	Director's details changed for Mrs Catherine Anne Powell on 1 August 2022	View PDF Director's details changed for Mrs Catherine Anne Powell on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022	View PDF Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Catherine Anne Powell on 1 November 2021	View PDF Director's details changed for Catherine Anne Powell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Bryan Donald Leslie Powell on 1 November 2021	View PDF Director's details changed for Mr Bryan Donald Leslie Powell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 6 pages (6 pages)

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PURE CREMATION HOLDINGS LIMITED

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