PURE & SIMPLE VENTURES LTD.: Filings

  • Overview

    Company NamePURE & SIMPLE VENTURES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC260586
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PURE & SIMPLE VENTURES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Annabelle Trinchera Zabala on Nov 07, 2024

    2 pagesCH01

    Change of details for Annabelle Trinchera Zabala as a person with significant control on Nov 07, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Leslie Johnstone Rutherford as a director on Oct 16, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Director's details changed for Annabelle Trinchera Zabala on Dec 14, 2022

    2 pagesCH01

    Change of details for Annabelle Trinchera Zabala as a person with significant control on Dec 14, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Annabelle Trinchera Zabala as a person with significant control on Jan 17, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: GBP 100
    3 pagesSH01

    Cessation of John Leslie Johnstone Rutherford as a person with significant control on Jan 17, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Leslie Johnstone Rutherford on Aug 27, 2021

    2 pagesCH01

    Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on Aug 27, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    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