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PURE INNOVATE UK LTD

Company number 12153506

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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 May 2024 AA Total exemption full accounts made up to 31 March 2024
07 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CERTNM Company name changed pure network engineering group LTD\certificate issued on 05/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
05 Jul 2023 AD01 Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to Unit 7 Verda Park Wallingford Oxfordshire OX10 9SJ on 5 July 2023
29 Jun 2023 MR01 Registration of charge 121535060001, created on 23 June 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
23 Jun 2020 AD01 Registered office address changed from 54 Queen Street Henley-on-Thames RG9 1AP England to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 23 June 2020
23 Jun 2020 PSC04 Change of details for Mr Claire Joy as a person with significant control on 14 August 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-16
16 Sep 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
13 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted