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PYROPURE LIMITED

Company number 06955332

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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)
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 2,014,423.00
23 Sep 2011 AP02 Appointment of Stv Nominee Limited as a director
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 1,864,423.0
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 July 2009
  • GBP 1,864,423.0
14 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 09/03/2011 to 31/07/2011.
14 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 08/03/2011.
14 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/07/2010.
14 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/10/2009 to 02/02/2010.
14 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 20/10/2009.
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,990,423
  • ANNOTATION A second filed SH01 was registered on 14/09/2011.
21 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1,739,423.0
  • ANNOTATION A second filed SH01 was registered on 14/09/2011.
29 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 1,379,985
  • ANNOTATION A second filed SH01 was registered on 14/09/2011.
24 Aug 2010 TM01 Termination of appointment of Robin Horgan as a director
20 Aug 2010 TM01 Termination of appointment of Robin Horgan as a director
19 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
19 Aug 2010 AD02 Register inspection address has been changed
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 1,018,002
  • ANNOTATION A second filed SH01 was registered on 14/09/2011.
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2010 CC04 Statement of company's objects
03 Jun 2010 AP01 Appointment of Andrew Mark Hamilton as a director
14 Apr 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010