PURE ELECTRIC LIMITED

Company number 11634997

Date	Type	Description	View / Download
27 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	(10 pages)
17 Feb 2020	AP01	Appointment of Peter Kimberley as a director on 10 February 2020	(2 pages)
18 Nov 2019	TM01	Termination of appointment of David Christian Rubie-Todd as a director on 15 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(5 pages)
22 Oct 2019	AP01	Appointment of Mr Simon Toby Michell as a director on 15 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Adam Norris as a director on 15 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Martin Andrew Bowles as a director on 15 October 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Edward Gardiner as a director on 23 September 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Jun 2019	AA01	Current accounting period extended from 31 October 2019 to 29 February 2020	(1 page)
20 May 2019	PSC02	Notification of Pst Holdings Limited as a person with significant control on 20 May 2019	(2 pages)
20 May 2019	PSC07	Cessation of Horatio Investments Limited as a person with significant control on 20 May 2019	(1 page)
25 Apr 2019	PSC02	Notification of Horatio Investments Limited as a person with significant control on 22 October 2018	(2 pages)
25 Apr 2019	PSC07	Cessation of Adam Norris as a person with significant control on 22 October 2018	(1 page)
27 Feb 2019	AP01	Appointment of Mr Edward Gardiner as a director on 26 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Thomas Carroll as a director on 26 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Dean Michael Maskell as a director on 26 February 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Dean Michael Maskell as a director on 20 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr David Christian Rubie-Todd as a director on 20 December 2018	(2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Nov 2018	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
09 Nov 2018	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
08 Nov 2018	AP04	Appointment of Quayseco Limited as a secretary on 22 October 2018	(2 pages)
22 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-22 GBP 1	(36 pages)