Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AD01 |
Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England to Purity Global Ltd, Purity House 2 Estuary Business Park Henry Boot Way Hull HU4 7DY on 21 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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24 Aug 2024 |
PSC04 |
Change of details for Mr Brian Robin Matson as a person with significant control on 1 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Brian Robin Matson as a person with significant control on 1 August 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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06 Oct 2023 |
PSC04 |
Change of details for Mr Brian Robin Matson as a person with significant control on 6 October 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr Brian Robin Matson as a person with significant control on 1 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Derek Calvert Haggerstone as a director on 1 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of Derek Calvert Haggerstone as a person with significant control on 1 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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27 Aug 2020 |
TM01 |
Termination of appointment of Kriss Hutchinson as a director on 27 August 2020
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr. Kriss Hutchinson as a director on 13 November 2018
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