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PUREFORM INTERNATIONAL LIMITED

Company number 11159732

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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)
07 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 USD 108.625	View PDF Statement of capital following an allotment of shares on 30 June 2018 USD 108.625 - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 USD 107.875	View PDF Statement of capital following an allotment of shares on 30 April 2018 USD 107.875 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	AP01	Appointment of Mr Shaun Jarvis as a director on 10 April 2018	View PDF Appointment of Mr Shaun Jarvis as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP01	Appointment of Mr Charles Perez as a director on 10 April 2018	View PDF Appointment of Mr Charles Perez as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr Robert Sheard as a director on 10 April 2018	View PDF Appointment of Mr Robert Sheard as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 USD 107.25	View PDF Statement of capital following an allotment of shares on 12 April 2018 USD 107.25 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 USD 105.6	View PDF Statement of capital following an allotment of shares on 28 March 2018 USD 105.6 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Mar 2018	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street London EC4A 2DY on 19 March 2018	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street London EC4A 2DY on 19 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	SH02	Sub-division of shares on 20 February 2018	View PDF Sub-division of shares on 20 February 2018 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 100 USD 100	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 100 USD 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP03	Appointment of Mr David Anthony Mccormick as a secretary on 20 February 2018	View PDF Appointment of Mr David Anthony Mccormick as a secretary on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC07	Cessation of Robert Norman Sheard as a person with significant control on 20 February 2018	View PDF Cessation of Robert Norman Sheard as a person with significant control on 20 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2018	SH19	Statement of capital on 21 February 2018 USD 100	View PDF Statement of capital on 21 February 2018 USD 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CAP-SS	Solvency Statement dated 20/02/18	View PDF Solvency Statement dated 20/02/18 - link opens in a new window - 1 page (1 page)
21 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
19 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-19 GBP 100 - link opens in a new window - 24 pages (24 pages)

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