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PURIFIRE LABS LIMITED

Company number 12323154

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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 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2024 GBP 12,288.44	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2024 GBP 12,288.44 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AP01	Appointment of Mr Christopher Voisin Hartnoll as a director on 15 August 2024	View PDF Appointment of Mr Christopher Voisin Hartnoll as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	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 - 1 page (1 page)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 16,769.07	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 16,769.07 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 August 2024 GBP 16,283.23	View PDF Statement of capital following an allotment of shares on 17 August 2024 GBP 16,283.23 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	PSC07	Cessation of Neel Shah as a person with significant control on 15 August 2024	View PDF Cessation of Neel Shah as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 16,050.03	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 16,050.03 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 13,260.11	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 13,260.11 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 12,288.44 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2024.	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 12,288.44 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2024. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 11,458.35	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 11,458.35 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Raymond Middleton as a director on 15 May 2023	View PDF Appointment of Mr Raymond Middleton as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 11,149.07	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 11,149.07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 10,909.58	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 10,909.58 - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of investment by investors, capacity to raise additional investment and authority for an employee share option pool. 22/02/2022 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 RES13 ‐ Approval of investment by investors, capacity to raise additional investment and authority for an employee share option pool. 22/02/2022 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 - 3 pages (3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 12,708.85 ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022.	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 12,708.85 ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022. - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	PSC04	Change of details for Mr Neel Shah as a person with significant control on 16 July 2021	View PDF Change of details for Mr Neel Shah as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)

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PURIFIRE LABS LIMITED

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