PURE FUNCTIONALS GROUP LIMITED
Company number 13598340 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Progress report in a winding up by the court · 12 pages | View document |
| 3 Feb 2025 | Progress report in a winding up by the court · 14 pages | View document |
| 30 Dec 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 · 1 page | View document |
| 30 Dec 2023 | Appointment of a liquidator · 3 pages | View document |
| 18 Sep 2023 | Order of court to wind up · 3 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 8 Nov 2022 | Notification of Riazul Huda as a person with significant control on 2022-10-15 · 2 pages | View document |
| 21 Oct 2022 | Cessation of Karen Brink as a person with significant control on 2022-10-21 · 1 page | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-21 · 3 pages | View document |
| 21 Oct 2022 | Termination of appointment of Mohammed Iqbal as a director on 2022-10-15 · 1 page | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 20 Oct 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 20 Oct 2022 | Re-registration of Memorandum and Articles · 23 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Msp Corporate Services Limited as a secretary on 2022-10-06 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr Riazul Huda as a director on 2022-10-15 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Mark Jonathan Mortlock Simmonds as a director on 2022-10-06 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Mariam Zamaray as a director on 2022-10-06 · 1 page | View document |
| 1 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-01 · 4 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 6 pages | View document |
| 29 Sep 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 5 Apr 2022 | Registration of charge 135983400001, created on 2022-03-31 · 35 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions · 2 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Sub-division of shares on 2021-11-12 · 6 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 3 pages | View document |
| 19 Nov 2021 | Appointment of Rhys Tombling as a director on 2021-11-12 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Mariam Zamaray as a director on 2021-11-12 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Antony Fabian Legge as a director on 2021-11-12 · 1 page | View document |
| 19 Nov 2021 | Appointment of Karen Brink as a director on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Notification of Karen Brink as a person with significant control on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Cessation of Mbu Capital Group Limited as a person with significant control on 2021-11-12 · 1 page | View document |