PURE GROUP HOLDCO LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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11/12/2411 December 2024 Full accounts made up to 2023-12-31

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21/10/2421 October 2024 Registration of charge 149092520001, created on 2024-10-18

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28/06/2428 June 2024 Confirmation statement made on 2024-05-31 with no updates

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14/03/2414 March 2024 Withdrawal of a person with significant control statement on 2024-03-14

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14/03/2414 March 2024 Notification of Dean Nicholas Lamble as a person with significant control on 2023-11-14

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01/02/241 February 2024 Termination of appointment of Robert John Murphy as a director on 2024-01-31

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22/01/2422 January 2024 Appointment of Mr Brett William Flowers as a director on 2024-01-18

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04/12/234 December 2023 Registered office address changed from C/O Epiris Llp, Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to Eagle House Joule Road Andover SP10 3UX on 2023-12-04

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21/11/2321 November 2023 Termination of appointment of Owen Henry Wilson as a director on 2023-11-14

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21/11/2321 November 2023 Termination of appointment of William De Bretton Priestley as a director on 2023-11-14

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21/11/2321 November 2023 Appointment of Mr Dean Nicholas Lamble as a director on 2023-11-14

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21/11/2321 November 2023 Appointment of Mr Robert John Murphy as a director on 2023-11-14

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21/11/2321 November 2023 Termination of appointment of Thayne Juliusz Forbes as a director on 2023-11-14

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05/06/235 June 2023 Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to C/O Epiris Llp, Forum St Pauls 33 Gutter Lane London EC2V 8AS on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr William De Bretton Priestly on 2023-06-01

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01/06/231 June 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31

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01/06/231 June 2023 Incorporation

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