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PURE MALT PRODUCTS LIMITED

Company number SC039605

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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)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2024	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)
12 Jan 2024	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	MR01	Registration of charge SC0396050015, created on 17 May 2023	View PDF Registration of charge SC0396050015, created on 17 May 2023 - link opens in a new window - 13 pages (13 pages)
09 Mar 2023	TM01	Termination of appointment of Peter Clifford Williams as a director on 28 February 2023	View PDF Termination of appointment of Peter Clifford Williams as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
07 Oct 2022	AP01	Appointment of Mr William Mark Mcdavid as a director on 1 October 2022	View PDF Appointment of Mr William Mark Mcdavid as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 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 - 27 pages (27 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
06 Jul 2017	AP01	Appointment of Mr Myles Charles Kelly as a director on 6 April 2017	View PDF Appointment of Mr Myles Charles Kelly as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AP01	Appointment of Mr Ross Kenneth Turner as a director on 6 April 2017	View PDF Appointment of Mr Ross Kenneth Turner as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	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 - 19 pages (19 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
01 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 84,750	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 84,750 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AP03	Appointment of Mr Joseph Thomas Booth as a secretary on 1 July 2016	View PDF Appointment of Mr Joseph Thomas Booth as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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