PURENET SOLUTIONS LIMITED

Company number 06013169

Date	Type	Description	View / Download
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,010.69	(7 pages)
05 Nov 2014	CH01	Director's details changed for Dr Paul Martyn Gibson on 5 November 2014	(2 pages)
05 Nov 2014	CH03	Secretary's details changed for Dr Paul Martyn Gibson on 5 November 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Mr Daniel Albert Warren on 29 October 2014	(2 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 Aug 2014	MR01	Registration of charge 060131690002, created on 27 August 2014	(26 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 2,006.69	(3 pages)
20 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-20	(8 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,006.69	(4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 5,069	(3 pages)
27 Mar 2013	CH01	Director's details changed for Ian Richard Lawton on 27 March 2013	(2 pages)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(8 pages)
06 Nov 2012	TM01	Termination of appointment of David Miller as a director	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Mar 2012	CH01	Director's details changed for Jonathan Scott Morgan on 27 March 2012	(2 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 5,069	(3 pages)
21 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(9 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
27 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2011	AD01	Registered office address changed from I.T. Centre York Science Park Innovation Way York North Yorkshire YO10 5NP United Kingdom on 16 May 2011	(1 page)
29 Mar 2011	AP01	Appointment of Mr Paul Mortimer Doherty as a director	(2 pages)
29 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(9 pages)