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PURE INNOVATIONS LIMITED

Company number 05241249

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	AP01	Appointment of Mr Stephen Bradshaw as a director on 9 January 2024	View PDF Appointment of Mr Stephen Bradshaw as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
24 Sep 2023	CH01	Director's details changed for Miss Nina Hinton on 24 September 2023	View PDF Director's details changed for Miss Nina Hinton on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	CH01	Director's details changed for Miss Nina Hinton on 24 September 2023	View PDF Director's details changed for Miss Nina Hinton on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr Paul Greenhalgh as a director on 12 September 2022	View PDF Appointment of Mr Paul Greenhalgh as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr Conrad Hemingway as a director on 1 September 2022	View PDF Appointment of Mr Conrad Hemingway as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Alan Allman as a director on 3 May 2022	View PDF Termination of appointment of Alan Allman as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Gillian Barbara Taylor as a director on 20 April 2022	View PDF Termination of appointment of Gillian Barbara Taylor as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mr Alan Allman on 19 April 2022	View PDF Director's details changed for Mr Alan Allman on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Gemma Marie Gordon as a director on 31 March 2022	View PDF Termination of appointment of Gemma Marie Gordon as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Natasha Waterfield as a director on 31 March 2022	View PDF Termination of appointment of Natasha Waterfield as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2021	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)
04 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
20 Apr 2021	AAMD	Amended group of companies' accounts made up to 31 March 2019	View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
25 Jan 2021	AP01	Appointment of Mrs Lucy Elizabeth Powis as a director on 14 January 2021	View PDF Appointment of Mrs Lucy Elizabeth Powis as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)

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