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PUREPRO SOLUTIONS LIMITED

Company number 11088473

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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)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AP01	Appointment of Mr Peter Eric Presland as a director on 6 April 2018	View PDF Appointment of Mr Peter Eric Presland as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Ms Sarah-Jane Muncaster as a director on 6 April 2018	View PDF Appointment of Ms Sarah-Jane Muncaster as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Mr Matthew Wood as a director on 6 April 2018	View PDF Appointment of Mr Matthew Wood as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Jade Martin as a director on 8 February 2018	View PDF Termination of appointment of Jade Martin as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AP01	Appointment of Mr John Sykes as a director on 8 February 2018	View PDF Appointment of Mr John Sykes as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 100 - link opens in a new window - 8 pages (8 pages)

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