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PURE ELECTRIC LIMITED

Company number 11634997

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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)
05 Dec 2023 AA Full accounts made up to 28 February 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
06 Sep 2023 TM01 Termination of appointment of Stephen Daniel Marshall as a director on 6 September 2023
06 Sep 2023 AP01 Appointment of Adam Norris as a director on 6 September 2023
06 Jan 2023 AA Full accounts made up to 28 February 2022
15 Nov 2022 MR01 Registration of charge 116349970002, created on 4 November 2022
15 Nov 2022 MR01 Registration of charge 116349970003, created on 4 November 2022
31 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
27 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2022 TM01 Termination of appointment of Rebecca Elizabeth Deniro as a director on 25 August 2022
03 Aug 2022 AA Accounts for a small company made up to 28 February 2021
25 Feb 2022 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
20 Dec 2021 MR01 Registration of charge 116349970001, created on 17 December 2021
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
02 Nov 2021 AP01 Appointment of Mr Stephen Daniel Marshall as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Martin Andrew Bowles as a director on 1 November 2021
29 Jun 2021 TM01 Termination of appointment of Paul Davis as a director on 28 June 2021
29 Mar 2021 AP01 Appointment of Rebecca Elizabeth Deniro as a director on 26 March 2021
29 Mar 2021 TM01 Termination of appointment of Thomas Patrick Carroll as a director on 26 March 2021
16 Mar 2021 TM01 Termination of appointment of Peter Kimberley as a director on 10 March 2021
05 Feb 2021 AP01 Appointment of Paul Davis as a director on 5 February 2021
27 Jan 2021 TM01 Termination of appointment of Simon Toby Michell as a director on 25 January 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
06 Oct 2020 CERTNM Company name changed pure scooters LIMITED\certificate issued on 06/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
27 Aug 2020 MA Memorandum and Articles of Association