PRISTINE CAPITAL PLC
Company number 13628889 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to 6 Heddon Street London W1B 4BT on 2026-09-01 · 1 page | View document |
| 30 Jul 2026 | Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 8 May 2025 | Resolutions · 2 pages | View document |
| 24 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Apr 2025 | Cessation of Peterhouse Capital Limited as a person with significant control on 2022-02-11 · 1 page | View document |
| 28 Feb 2025 | Full accounts made up to 2024-10-31 · 33 pages | View document |
| 10 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 10 Jun 2024 | Change of name notice · 2 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 3 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 3 pages | View document |
| 5 May 2024 | Full accounts made up to 2023-10-31 · 34 pages | View document |
| 27 Feb 2024 | Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom to 42 Upper Berkeley Street London W1H 5QL on 2024-02-27 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Ronald Neil Sinclair as a director on 2024-01-22 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Rod Mcillree as a director on 2024-01-22 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Stanley Harold Davis as a director on 2024-01-22 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Charles Edouard Goodfellow as a secretary on 2023-09-15 · 1 page | View document |
| 28 Sep 2023 | Appointment of Westend Corporate Llp as a secretary on 2023-09-15 · 2 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2022-10-31 · 30 pages | View document |
| 14 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-10-31 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 3 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-15 | View document |
| 24 Feb 2022 | Balance Sheet · 10 pages | View document |
| 24 Feb 2022 | Auditor's statement · 1 page | View document |
| 24 Feb 2022 | Resolutions · 1 page | View document |
| 24 Feb 2022 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Auditor's report · 1 page | View document |
| 24 Feb 2022 | Re-registration from a private company to a public company including appointment of secretary(s) · 4 pages | View document |
| 24 Feb 2022 | Re-registration of Memorandum and Articles · 74 pages | View document |
| 18 Feb 2022 | Resolutions · 2 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Memorandum and Articles of Association · 5 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 16 Nov 2021 | Sub-division of shares on 2021-11-01 · 5 pages | View document |
| 13 Oct 2021 | Termination of appointment of Michael Hobon Willis as a director on 2021-10-11 · 1 page | View document |
| 13 Oct 2021 | Appointment of Mr Charles Edouard Goodfellow as a director on 2021-10-11 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Rod Mcillree as a director on 2021-10-11 · 2 pages | View document |