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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26 Sep 2024 |
PSC05 |
Change of details for Purever Industries Uk Ltd as a person with significant control on 26 September 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX to Unit 5 Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ on 28 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2023 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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10 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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10 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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12 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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12 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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27 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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10 Jan 2020 |
PSC05 |
Change of details for Purever Negocios E Gestao Sgps S.A as a person with significant control on 31 December 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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16 Aug 2018 |
SH19 |
Statement of capital on 16 August 2018
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