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PURE CREATIVE MARKETING LIMITED

Company number 04770196

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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)
18 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 200
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with / issued shares remain unchanged 20/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 AP01 Appointment of Mr Joseph Ian Hamilton as a director on 20 May 2021
28 May 2021 AP01 Appointment of Mr Roderick James Mcdowall as a director on 20 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
22 Mar 2021 MR01 Registration of charge 047701960001, created on 15 March 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
07 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 May 2018 PSC04 Change of details for Mr Gary Craig Dooley as a person with significant control on 6 April 2016
22 May 2018 PSC04 Change of details for Mr Timothy James Illingworth as a person with significant control on 6 April 2016
22 May 2018 PSC04 Change of details for Mr Gary Craig Dooley as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100