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PURECLARITY TECHNOLOGIES LIMITED

Company number 08872063

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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)
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 19,304.000
24 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 SH02 Sub-division of shares on 23 March 2018
24 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 28.57
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Sep 2016 CH01 Director's details changed for Mr Johnathan Scott Morgan on 15 September 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way York Business Park York YO26 6RB on 20 September 2016
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20
17 Feb 2016 CH01 Director's details changed for Mr Ian Richard Lawton on 1 November 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 20
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 20
05 Dec 2014 AP01 Appointment of Mr Paul Mortimer Doherty as a director on 28 November 2014
05 Dec 2014 AP01 Appointment of Mr Johnathan Scott Morgan as a director on 28 November 2014
05 Dec 2014 AP01 Appointment of Mr Ian Richard Lawton as a director on 28 November 2014
31 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted