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PURECIRCLE COMPANY UK LIMITED

Company number 08488843

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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)
03 Jan 2025	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
16 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Roanna Wong Min-Ee as a director on 1 April 2023	View PDF Appointment of Roanna Wong Min-Ee as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Chin Yoong Foo as a director on 31 March 2023	View PDF Termination of appointment of Chin Yoong Foo as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Oct 2022	AP01	Appointment of Mr. Yeoh Keat Li as a director on 1 October 2022	View PDF Appointment of Mr. Yeoh Keat Li as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Suk Gu Kim as a director on 30 September 2022	View PDF Termination of appointment of Suk Gu Kim as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA01	Current accounting period extended from 30 June 2021 to 30 December 2021	View PDF Current accounting period extended from 30 June 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
05 May 2021	AD01	Registered office address changed from Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB England to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 5 May 2021	View PDF Registered office address changed from Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB England to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Suzanna Collette Bancroft as a director on 3 May 2021	View PDF Termination of appointment of Suzanna Collette Bancroft as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Suk Gu Kim as a director on 3 May 2021	View PDF Appointment of Suk Gu Kim as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 15 April 2013	View PDF Secretary's details changed for Intertrust (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
14 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new auditor 14/07/2020	View PDF Resolutions RES13 ‐ Appointment of new auditor 14/07/2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	MR04	Satisfaction of charge 084888430002 in full	View PDF Satisfaction of charge 084888430002 in full - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC02	Notification of Ingredion Incorporated as a person with significant control on 1 July 2020	View PDF Notification of Ingredion Incorporated as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC07	Cessation of Purecircle (Uk) Limited as a person with significant control on 1 July 2020	View PDF Cessation of Purecircle (Uk) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)

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PURECIRCLE COMPANY UK LIMITED

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