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PURECYCLE LIMITED

Company number 08009089

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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 Dec 2015 TM01 Termination of appointment of Donald Ahelan Baladasan as a director on 11 December 2015
09 Dec 2015 TM01 Termination of appointment of Thomas Clifford Pridmore as a director on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Simon Hamlin Grinstead as a director on 9 December 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AP01 Appointment of Mr Gareth Anfield Jones as a director on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Connor Crane as a director on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Simon Hamlin Grinstead as a director on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Thomas Clifford Pridmore as a director on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Samuel Dayani as a director on 27 April 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
11 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2015 TM01 Termination of appointment of Samuel Dayani as a director on 22 January 2015
22 Jan 2015 AP01 Appointment of Mr Donald Ahelan Baladasan as a director on 22 January 2015
07 Jan 2015 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR England on 24 February 2014
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)