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ONLY PURE LTD

Company number 14467535

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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)
19 Jan 2024	PSC01	Notification of Mark Aaron Hardwicke as a person with significant control on 19 January 2024	View PDF Notification of Mark Aaron Hardwicke as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Mark Leslie Karpel as a person with significant control on 19 January 2024	View PDF Cessation of Mark Leslie Karpel as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Mark Aaron Hardwicke as a director on 19 January 2024	View PDF Appointment of Mr Mark Aaron Hardwicke as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 1 January 2024	View PDF Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CERTNM	Company name changed nova foods (import) LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10	View PDF Company name changed nova foods (import) LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Mark Leslie Karpel as a director on 1 July 2023	View PDF Termination of appointment of Mark Leslie Karpel as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Jimmy Gual Teros Zapata as a director on 28 March 2023	View PDF Termination of appointment of Jimmy Gual Teros Zapata as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC01	Notification of Mark Leslie Karpel as a person with significant control on 28 March 2023	View PDF Notification of Mark Leslie Karpel as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Mark Leslie Karpel as a director on 28 March 2023	View PDF Appointment of Mr Mark Leslie Karpel as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Willmer Trujillo Zambrano as a person with significant control on 28 March 2023	View PDF Cessation of Willmer Trujillo Zambrano as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Jimmy Gual Teros Zapata as a person with significant control on 28 March 2023	View PDF Cessation of Jimmy Gual Teros Zapata as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Willmer Trujillo Zambrano as a director on 28 March 2023	View PDF Termination of appointment of Willmer Trujillo Zambrano as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from Accotax 12 London Road Morden SM4 5BQ England to 5 5 Bowes House High Street Ongar Essex CM5 9FB on 6 March 2023	View PDF Registered office address changed from Accotax 12 London Road Morden SM4 5BQ England to 5 5 Bowes House High Street Ongar Essex CM5 9FB on 6 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AP01	Appointment of Mr Vadir Antonio Lorenzo Feliciano as a director on 28 November 2022	View PDF Appointment of Mr Vadir Antonio Lorenzo Feliciano as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Willmer Trujillo Zambrano as a person with significant control on 28 November 2022	View PDF Notification of Willmer Trujillo Zambrano as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Jimmy Gual Teros Zapata as a person with significant control on 28 November 2022	View PDF Notification of Jimmy Gual Teros Zapata as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Stuart Sanderson as a person with significant control on 28 November 2022	View PDF Cessation of Stuart Sanderson as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC07	Cessation of Vadir Antonio Lorenzo Feliciano as a person with significant control on 28 November 2022	View PDF Cessation of Vadir Antonio Lorenzo Feliciano as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Willmer Trujillo Zambrano as a director on 28 November 2022	View PDF Appointment of Mr Willmer Trujillo Zambrano as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Jimmy Gual Teros Zapata as a director on 28 November 2022	View PDF Appointment of Mr Jimmy Gual Teros Zapata as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from 5 Bowes House High Street Ongar CM5 9FB England to Accotax 12 London Road Morden SM4 5BQ on 24 November 2022	View PDF Registered office address changed from 5 Bowes House High Street Ongar CM5 9FB England to Accotax 12 London Road Morden SM4 5BQ on 24 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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