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2PURE PRODUCTS (DISTRIBUTION) LIMITED

Company number 07816055

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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 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
17 Jun 2022 AP01 Appointment of Mr Iain Alasdair Keith Moodie as a director on 30 September 2021
04 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2021 SH20 Statement by Directors
20 Dec 2021 SH19 Statement of capital on 20 December 2021
  • GBP 182.99
20 Dec 2021 CAP-SS Solvency Statement dated 05/09/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 05/09/2021
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2021 CS01 Confirmation statement made on 19 September 2021 with updates
07 Oct 2021 SH06 Cancellation of shares. Statement of capital on 6 September 2021
  • GBP 181.35
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 06/09/2021
23 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 May 2020 CH01 Director's details changed for Mr Barry Donaghey on 29 May 2020
29 May 2020 CH01 Director's details changed for Mr James Law on 29 May 2020
22 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jul 2019 SH03 Purchase of own shares.
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposed agreement between the company and david peterson for bther off market purchase of its own shares by the company is hereby approved 28/05/2019
28 Jun 2019 SH06 Cancellation of shares. Statement of capital on 28 May 2019
  • GBP 182.99