Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
TM01 |
Termination of appointment of Robert John Murphy as a director on 31 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Brett William Flowers as a director on 18 January 2024
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20 Dec 2023 |
MR04 |
Satisfaction of charge 134328860001 in full
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
PSC02 |
Notification of Pure Group Bidco Limited as a person with significant control on 14 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Bryan Powell as a person with significant control on 14 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Catherine Anne Powell as a person with significant control on 14 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Catherine Anne Powell as a director on 14 November 2023
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Mr Dean Nicholas Lamble as a director on 16 August 2023
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08 Aug 2023 |
SH19 |
Statement of capital on 8 August 2023
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08 Aug 2023 |
SH20 |
Statement by Directors
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08 Aug 2023 |
CAP-SS |
Solvency Statement dated 07/08/23
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 07/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Catherine Anne Powell on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Catherine Anne Powell as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Bryan Powell as a person with significant control on 1 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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