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PURE BOULDERING LIMITED

Company number 11107240

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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)
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 PSC04 Change of details for Mr Robert Nicholas Whitehead as a person with significant control on 10 July 2020
11 Aug 2020 PSC04 Change of details for Mr Christopher George Whitehead as a person with significant control on 10 July 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 700,001.00
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 10/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
05 Feb 2020 AD01 Registered office address changed from 35 Westgate Huddersfield HD1 1PA United Kingdom to Freeklime Lincoln Street Huddersfield HD1 6RX on 5 February 2020
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
27 Jun 2018 PSC01 Notification of Christopher George Whitehead as a person with significant control on 31 May 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 MR01 Registration of charge 111072400001, created on 18 June 2018
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted