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MR.PRISTINE LTD

Company number 15222361

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	PSC04	Change of details for Mr Yorke Wade Burney as a person with significant control on 20 May 2024	View PDF Change of details for Mr Yorke Wade Burney as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Nicholas Owen Kennedy as a director on 1 January 2024	View PDF Termination of appointment of Nicholas Owen Kennedy as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Nicholas Owen Kennedy as a person with significant control on 1 January 2024	View PDF Cessation of Nicholas Owen Kennedy as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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