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PURE GROUP HOLDCO LIMITED

Company number 14909252

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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)
14 Mar 2024 PSC01 Notification of Dean Nicholas Lamble as a person with significant control on 14 November 2023
14 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 14 March 2024
01 Feb 2024 TM01 Termination of appointment of Robert John Murphy as a director on 31 January 2024
22 Jan 2024 AP01 Appointment of Mr Brett William Flowers as a director on 18 January 2024
04 Dec 2023 AD01 Registered office address changed from , C/O Epiris Llp, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 4 December 2023
21 Nov 2023 TM01 Termination of appointment of Thayne Juliusz Forbes as a director on 14 November 2023
21 Nov 2023 TM01 Termination of appointment of William De Bretton Priestley as a director on 14 November 2023
21 Nov 2023 TM01 Termination of appointment of Owen Henry Wilson as a director on 14 November 2023
21 Nov 2023 AP01 Appointment of Mr Robert John Murphy as a director on 14 November 2023
21 Nov 2023 AP01 Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023
05 Jun 2023 CH01 Director's details changed for Mr William De Bretton Priestly on 1 June 2023
05 Jun 2023 AD01 Registered office address changed from , Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 5 June 2023
01 Jun 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
01 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-01
  • GBP 1