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PUREVER UK LTD

Company number 06719495

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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)
13 Jul 2018 CH01 Director's details changed for Mr Anthony Ponsford on 1 July 2018
13 Jul 2018 PSC04 Change of details for Mr Anthony Ponsford as a person with significant control on 1 January 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 300,100
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
01 Sep 2016 CERTNM Company name changed portiso uk LTD\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300,000
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300,000
19 Dec 2014 AD02 Register inspection address has been changed from C/O Anthony Ponsford Unit 1 Hepworth Park Coed Cae Lane Pontyclun South Wales CF72 9HG to Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX
19 Dec 2014 AD01 Registered office address changed from Portiso Uk Ltd Unit 1a Hepworth Park Coedcae Lane Pontyclun Mid Glamorgan CF72 9HG Wales to Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX on 19 December 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AD01 Registered office address changed from C/O Anthony Ponsford Unit 1 Hepworth Park Coed Cae Lane Pontyclun South Wales on 5 March 2014
19 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300,000
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 300,000
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 300,000
30 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of William Quail as a director
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011