- Company Overview for PURITY GLOBAL LIMITED (05237012)
- Filing history for PURITY GLOBAL LIMITED (05237012)
- People for PURITY GLOBAL LIMITED (05237012)
- Charges for PURITY GLOBAL LIMITED (05237012)
- More for PURITY GLOBAL LIMITED (05237012)
| 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) |
|---|---|---|---|
| 21 Dec 2010 | TM01 | Termination of appointment of Hilary Angle as a director | |
| 21 Dec 2010 | TM02 | Termination of appointment of Hilary Angle as a secretary | |
| 10 Dec 2010 | AP01 | Appointment of Mr Brian Matson as a director | |
| 09 Dec 2010 | AD01 | Registered office address changed from Ingledene House, 30 Regent Street, Pocklington York East Yorkshire YO42 2QL on 9 December 2010 | |
| 09 Dec 2010 | AP01 | Appointment of Mr Derek Haggerstone as a director | |
| 06 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 01 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 14 Apr 2010 | SH08 | Change of share class name or designation | |
| 14 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 16 March 2010
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| 14 Apr 2010 | RESOLUTIONS |
Resolutions
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| 26 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2009 | 363a | Return made up to 21/09/09; full list of members | |
| 06 Aug 2009 | CERTNM | Company name changed sussac developments LIMITED\certificate issued on 07/08/09 | |
| 15 Dec 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 06 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 01 Sep 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 19 Feb 2008 | 363a | Return made up to 21/09/07; full list of members | |
| 23 Nov 2006 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 04 Oct 2006 | 363s | Return made up to 21/09/06; full list of members | |
| 06 Jun 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
| 11 Oct 2005 | 363s | Return made up to 21/09/05; full list of members | |
| 21 Sep 2004 | NEWINC | Incorporation |