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PUREFLO LIMITED

Company number 03056186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2020	AP01	Appointment of Mr Jeremy Steven Davis as a director on 7 July 2020	View PDF Appointment of Mr Jeremy Steven Davis as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM02	Termination of appointment of Linda Murdoch as a secretary on 7 July 2020	View PDF Termination of appointment of Linda Murdoch as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 28 April 2017	View PDF Second filing of Confirmation Statement dated 28 April 2017 - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	MR04	Satisfaction of charge 030561860002 in full	View PDF Satisfaction of charge 030561860002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AD01	Registered office address changed from 2nd Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Verulam Point Station Way St Albans AL1 5HE on 20 September 2018	View PDF Registered office address changed from 2nd Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Verulam Point Station Way St Albans AL1 5HE on 20 September 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 10/07/2020 statement of capital.	View PDF Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 10/07/2020 statement of capital. - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 99	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 99 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	MR01	Registration of charge 030561860002, created on 14 April 2016	View PDF Registration of charge 030561860002, created on 14 April 2016 - link opens in a new window - 21 pages (21 pages)
29 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Mar 2016	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 99	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 99 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)

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