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PUROLITE (INT.) LTD

Company number 03874498

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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)
25 Oct 2024	AP03	Appointment of Rhiane Davies as a secretary on 15 October 2024	View PDF Appointment of Rhiane Davies as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Andrew Talbot as a director on 15 October 2024	View PDF Appointment of Mr Andrew Talbot as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Luke Joseph Wegner as a director on 14 August 2024	View PDF Termination of appointment of Luke Joseph Wegner as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM02	Termination of appointment of Andrew Talbot as a secretary on 15 October 2024	View PDF Termination of appointment of Andrew Talbot as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM02	Termination of appointment of Leighton Wynne Davies as a secretary on 23 February 2024	View PDF Termination of appointment of Leighton Wynne Davies as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP03	Appointment of Mr Andrew Talbot as a secretary on 23 February 2024	View PDF Appointment of Mr Andrew Talbot as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Apr 2023	AP01	Appointment of Mr Luke Joseph Wegner as a director on 18 April 2023	View PDF Appointment of Mr Luke Joseph Wegner as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Hayley Esther Crowe as a director on 1 December 2021	View PDF Appointment of Hayley Esther Crowe as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Stefan Elisha Brodie as a director on 1 December 2021	View PDF Termination of appointment of Stefan Elisha Brodie as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Jacob Wexler Brodie as a director on 1 December 2021	View PDF Termination of appointment of Jacob Wexler Brodie as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Don Benjamin Brodie as a director on 1 December 2021	View PDF Termination of appointment of Don Benjamin Brodie as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 038744980011 in full	View PDF Satisfaction of charge 038744980011 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 038744980012 in full	View PDF Satisfaction of charge 038744980012 in full - link opens in a new window - 1 page (1 page)
20 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
21 Apr 2020	MR01	Registration of charge 038744980012, created on 7 April 2020	View PDF Registration of charge 038744980012, created on 7 April 2020 - link opens in a new window - 81 pages (81 pages)

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