PURO VENTURES LIMITED

05822614
PURO HOUSE, UNIT 2 THE PAVILIONS CRANFORD DRIVE KNUTSFORD BUSINESS PARK KNUTSFORD WA16 8ZR

Documents

Documents
Date Category Description Pages
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 27 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 26 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2022 officers Change of particulars for director (Mr Michael Robert Smith) 2 Buy now
26 Apr 2022 accounts Annual Accounts 26 Buy now
13 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Aug 2021 incorporation Memorandum Articles 39 Buy now
07 Aug 2021 resolution Resolution 1 Buy now
23 Jul 2021 officers Appointment of director (John Patrick Munnelly) 2 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Ian Keith Southworth) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (William Stobart) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Rupert Henry Conquest Nichols) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Michael John Le-Gallez) 1 Buy now
19 Jul 2021 officers Termination of appointment of secretary (Michael John Le-Gallez) 1 Buy now
14 Jul 2021 mortgage Registration of a charge 37 Buy now
06 Jul 2021 mortgage Registration of a charge 33 Buy now
06 Jul 2021 mortgage Registration of a charge 33 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2021 accounts Annual Accounts 25 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2020 capital Notice of cancellation of shares 7 Buy now
07 Sep 2020 capital Return of purchase of own shares 3 Buy now
20 Aug 2020 capital Notice of particulars of variation of rights attached to shares 5 Buy now
20 Aug 2020 incorporation Memorandum Articles 42 Buy now
20 Aug 2020 resolution Resolution 1 Buy now
20 Aug 2020 incorporation Memorandum Articles 33 Buy now
20 Aug 2020 resolution Resolution 1 Buy now
19 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Brian Corrway) 1 Buy now
09 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2020 accounts Annual Accounts 24 Buy now
08 Jun 2020 officers Appointment of director (Brian Corrway) 2 Buy now
08 Jun 2020 officers Appointment of director (Mr William Stobart) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Termination of appointment of director (Anoop Kang) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Sebastien Robert Desreumaux) 1 Buy now
23 Dec 2019 resolution Resolution 34 Buy now
30 Aug 2019 officers Termination of appointment of director (Alexander Laffey) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Sebastien Robert Desreumaux) 2 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2019 accounts Annual Accounts 24 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 officers Change of particulars for director (Mr Alexander Laffey) 2 Buy now
16 May 2019 officers Appointment of director (Mr Anoop Kang) 2 Buy now
16 May 2019 officers Termination of appointment of director (Damien Harte) 1 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 accounts Annual Accounts 23 Buy now
08 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Jan 2018 resolution Resolution 34 Buy now
18 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2017 resolution Resolution 30 Buy now
07 Aug 2017 capital Return of Allotment of shares 3 Buy now
26 Jul 2017 officers Appointment of director (Rupert Henry Conquest Nichols) 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Damien Harte) 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Alexander Laffey) 2 Buy now
20 Jun 2017 officers Change of particulars for director (Ian Keith Southworth) 3 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2017 officers Change of particulars for director (Ian Keith Southworth) 2 Buy now
30 May 2017 officers Change of particulars for director (Michael John Le-Gallez) 2 Buy now
24 May 2017 officers Change of particulars for director (Michael John Le-Gallez) 2 Buy now
23 May 2017 officers Change of particulars for secretary (Michael John Le-Gallez) 1 Buy now
22 Mar 2017 accounts Annual Accounts 9 Buy now
07 Feb 2017 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Nov 2016 resolution Resolution 2 Buy now
07 Nov 2016 capital Return of Allotment of shares 3 Buy now
07 Nov 2016 officers Appointment of director (Mr Michael Robert Smith) 2 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 accounts Annual Accounts 4 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 3 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 mortgage Registration of a charge 8 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
05 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2013 mortgage Registration of a charge 10 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
12 Sep 2012 accounts Annual Accounts 4 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 officers Change of particulars for director (Ian Keith Southworth) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Michael John Le-Gallez) 2 Buy now
22 Mar 2011 officers Change of particulars for secretary (Michael John Le-Gallez) 2 Buy now
14 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now