PURE SAFETY INVESTCO LIMITED
| Status | ACTIVE |
| Company No. | 10874473 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2017 |
| Age | 6 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PURE SAFETY INVESTCO LIMITED is an active private limited company with number 10874473. It was incorporated 6 years, 10 months, 1 day ago, on 19 July 2017. The company address is C/O Checkmate C/O Checkmate, Sheerness, ME12 1PZ, England.
Company Fillings
Capital allotment shares
Date: 17 May 2024
Action Date: 10 May 2024
Category: Capital
Type: SH01
Date: 2024-05-10
Capital : 1,846,271.77 USD
Documents
Appoint person director company with name date
Date: 17 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-10
Officer name: Mr Stephen James Robertson
Documents
Change to a person with significant control
Date: 16 May 2024
Action Date: 10 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-10
Psc name: Pure Safety 2023 Limited
Documents
Change to a person with significant control
Date: 16 May 2024
Action Date: 10 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Halkin Private Capital Limited
Change date: 2024-05-10
Documents
Cessation of a person with significant control
Date: 16 May 2024
Action Date: 10 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ontario Pension Board
Cessation date: 2024-05-10
Documents
Termination director company with name termination date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-26
Officer name: Jock Fergus Paton
Documents
Termination secretary company with name termination date
Date: 07 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-28
Officer name: David Michael Horton
Documents
Accounts with made up date
Date: 22 Nov 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Capital allotment shares
Date: 03 Aug 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 1,845,771.77 USD
Date: 2023-03-15
Documents
Capital allotment shares
Date: 28 May 2023
Action Date: 05 May 2023
Category: Capital
Type: SH01
Capital : 1,845,671.77 USD
Date: 2023-05-05
Documents
Resolution
Date: 25 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Apr 2023
Action Date: 15 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-15
Psc name: Tom Corrin
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 15 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-15
Psc name: Halkin Private Capital Limited
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 15 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-15
Psc name: Pure Safety 2023 Limited
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: Psg New Road Sheerness ME12 1PZ England
Change date: 2023-04-03
New address: C/O Checkmate New Road Sheerness ME12 1PZ
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 1,845,082.89 USD
Date: 2023-03-15
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Thomas Robertson
Appointment date: 2023-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2023
Action Date: 15 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-15
Charge number: 108744730001
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: Tom Corrin
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jock Fergus Paton
Appointment date: 2023-03-13
Documents
Appoint person director company with name date
Date: 16 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederic Martin Clark
Appointment date: 2023-02-08
Documents
Termination director company with name termination date
Date: 15 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Gayle Coplan
Termination date: 2023-01-06
Documents
Termination director company with name termination date
Date: 15 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nickolas William Vande Steeg
Termination date: 2023-01-05
Documents
Confirmation statement with updates
Date: 04 Sep 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type group
Date: 16 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 04 Nov 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Philipp Ameler
Change date: 2021-01-01
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
New address: Psg New Road Sheerness ME12 1PZ
Old address: G.01, Cargo Works 1-2 Hatfields London SE1 9PG England
Change date: 2021-01-29
Documents
Appoint person secretary company with name date
Date: 09 Nov 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-28
Officer name: Mr David Michael Horton
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Mr Kevin Gayle Coplan
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nickolas William Vande Steeg
Appointment date: 2020-10-19
Documents
Accounts with accounts type group
Date: 10 Aug 2020
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change account reference date company previous shortened
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2017-12-31
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 1,217,440.34 USD
Documents
Capital allotment shares
Date: 24 Jul 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-26
Capital : 1,536,346.07 USD
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Address
Type: AD01
New address: G.01, Cargo Works 1-2 Hatfields London SE1 9PG
Old address: Amadeus House 27B Floral Street Greater London London WC23 9DP United Kingdom
Change date: 2018-03-16
Documents
Change account reference date company current extended
Date: 21 Dec 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-11
Capital : 1,211,828.32 USD
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 24 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-24
Capital : 1,216,660.19 USD
Documents
Notification of a person with significant control
Date: 13 Sep 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-11
Psc name: Tom Corrin
Documents
Notification of a person with significant control
Date: 13 Sep 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julian Ameler
Notification date: 2017-08-11
Documents
Capital variation of rights attached to shares
Date: 01 Sep 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 30 Aug 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Andrew Arney
Change date: 2017-08-11
Documents
Notification of a person with significant control
Date: 30 Aug 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ontario Pension Board
Notification date: 2017-08-11
Documents
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