PURE FUNCTIONALS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Progress report in a winding up by the court |
| 30/12/2330 December 2023 | Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 27 Byrom Street Manchester M3 4PF on 2023-12-30 |
| 30/12/2330 December 2023 | Appointment of a liquidator |
| 18/09/2318 September 2023 | Order of court to wind up |
| 22/11/2222 November 2022 | Registered office address changed from 65 Curzon Street Mayfair London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 2022-11-22 |
| 08/11/228 November 2022 | Notification of Riazul Huda as a person with significant control on 2022-10-15 |
| 21/10/2221 October 2022 | Termination of appointment of Mohammed Iqbal as a director on 2022-10-15 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2021-10-21 |
| 21/10/2221 October 2022 | Cessation of Karen Brink as a person with significant control on 2022-10-21 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Certificate of re-registration from Public Limited Company to Private |
| 20/10/2220 October 2022 | Re-registration of Memorandum and Articles |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Re-registration from a public company to a private limited company |
| 19/10/2219 October 2022 | Appointment of Mr Riazul Huda as a director on 2022-10-15 |
| 19/10/2219 October 2022 | Termination of appointment of Msp Corporate Services Limited as a secretary on 2022-10-06 |
| 14/10/2214 October 2022 | Termination of appointment of Mariam Zamaray as a director on 2022-10-06 |
| 14/10/2214 October 2022 | Termination of appointment of Mark Jonathan Mortlock Simmonds as a director on 2022-10-06 |
| 01/10/221 October 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 29/09/2229 September 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 05/04/225 April 2022 | Registration of charge 135983400001, created on 2022-03-31 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Sub-division of shares on 2021-11-12 |
| 19/11/2119 November 2021 | Appointment of Mariam Zamaray as a director on 2021-11-12 |
| 19/11/2119 November 2021 | Appointment of Rhys Tombling as a director on 2021-11-12 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 19/11/2119 November 2021 | Appointment of Karen Brink as a director on 2021-11-12 |
| 19/11/2119 November 2021 | Termination of appointment of Antony Fabian Legge as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Cessation of Mbu Capital Group Limited as a person with significant control on 2021-11-12 |
| 18/11/2118 November 2021 | Notification of Karen Brink as a person with significant control on 2021-11-12 |
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