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PUREVER INDUSTRIES UK LIMITED

Company number 11358671

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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)
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 2
19 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2018 PSC04 Change of details for Mr Anthony Ponsford as a person with significant control on 4 September 2018
17 Sep 2018 PSC01 Notification of Luis Filipe Gomes Coelho Borges as a person with significant control on 4 September 2018
19 Jul 2018 PSC01 Notification of Anthony Ponsford as a person with significant control on 16 July 2018
19 Jul 2018 PSC07 Cessation of Purever Negocios E Gestao Sgps S.A as a person with significant control on 16 July 2018
02 Jul 2018 PSC07 Cessation of David James Cammack as a person with significant control on 22 May 2018
02 Jul 2018 PSC02 Notification of Purever Negocios E Gestao Sgps S.A as a person with significant control on 22 May 2018
06 Jun 2018 AP01 Appointment of Mr Anthony Ponsford as a director on 24 May 2018
12 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-12
  • GBP 1