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2PURE LIMITED

Company number SC298940

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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)
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 MR01 Registration of charge SC2989400007, created on 29 September 2020
15 Sep 2020 466(Scot) Alterations to floating charge SC2989400004
15 Sep 2020 466(Scot) Alterations to floating charge SC2989400003
10 Sep 2020 MR01 Registration of charge SC2989400006, created on 25 August 2020
07 Sep 2020 MR01 Registration of charge SC2989400005, created on 25 August 2020
20 May 2020 CS01 Confirmation statement made on 15 March 2020 with updates
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 235.19
19 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 MR04 Satisfaction of charge 2 in full
17 May 2019 466(Scot) Alterations to floating charge SC2989400004
17 May 2019 466(Scot) Alterations to floating charge SC2989400003
01 May 2019 MR01 Registration of charge SC2989400004, created on 15 April 2019
18 Apr 2019 MR01 Registration of charge SC2989400003, created on 15 April 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
05 Feb 2019 AP01 Appointment of Mr Hugh Stewart as a director on 21 December 2018
05 Feb 2019 AP01 Appointment of Mr John Robert Wardlaw as a director on 21 December 2018
05 Feb 2019 AP01 Appointment of Mrs Alison Bowie as a director on 21 December 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 156.83
09 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
28 Mar 2018 TM01 Termination of appointment of Marco Librizzi as a director on 20 July 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016