Advanced company searchLink opens in new window

PURECIRCLE (UK) LIMITED

Company number 07749843

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2020 AUD Auditor's resignation
14 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new auditor 14/07/2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new auditor 14/07/2020
21 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
03 Sep 2020 PSC02 Notification of Ingredion Incorporated as a person with significant control on 1 July 2020
03 Sep 2020 PSC07 Cessation of Purecircle Limited as a person with significant control on 1 July 2020
07 Aug 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020
16 Jul 2020 AA Full accounts made up to 30 June 2019
09 Jul 2020 MR04 Satisfaction of charge 077498430002 in full
15 Jan 2020 TM01 Termination of appointment of Magomet Malsagov as a director on 17 December 2019
24 Dec 2019 AP01 Appointment of Mr Chin Yoong Foo as a director on 22 November 2019
24 Dec 2019 TM01 Termination of appointment of Rakesh Ranjan Sinha as a director on 22 November 2019
19 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
15 Feb 2019 AA Full accounts made up to 30 June 2018
11 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Mr Magomet Malsagov on 1 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Rakesh Ranjan Sinha on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from Unit 135 Wharfedale Road Iq Winnersh Reading RG41 5RB to Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB on 1 March 2018
12 Dec 2017 MR01 Registration of charge 077498430002, created on 30 November 2017
07 Dec 2017 MR04 Satisfaction of charge 077498430001 in full
01 Nov 2017 AA Full accounts made up to 30 June 2017
28 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
19 May 2017 AUD Auditor's resignation
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint 16/11/2016
07 Apr 2017 AA Full accounts made up to 30 June 2016