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PURE HEALTH UK TOPCO LIMITED
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PURE HEALTH UK TOPCO LIMITED: Filings

    • Overview

    Company NamePURE HEALTH UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15065708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PURE HEALTH UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 200,000,519
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 19, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor 30 Cannon Street London England EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on Aug 07, 2024

    		1 pagesAD01

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1st Floor 30 Cannon Street London England EC4M 6XH on Aug 07, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 195,066,152
    		3 pagesSH01

    Termination of appointment of Vistra Cosec Limited as a secretary on Feb 05, 2024

    		1 pagesTM02

    Notification of The Emirate of Abu Dhabi as a person with significant control on Aug 11, 2023

    		1 pagesPSC03

    Withdrawal of a person with significant control statement on Oct 17, 2023

    		2 pagesPSC09

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2023

    Statement of capital on Aug 11, 2023

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0