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PUREX HOLDINGS LIMITED

Company number 12328179

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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 Sep 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 - 6 pages (6 pages) Download iXBRL
17 May 2024	PSC01	Notification of Michael George Scott as a person with significant control on 23 December 2022	View PDF Notification of Michael George Scott as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC01	Notification of Richard Neil Scott as a person with significant control on 23 December 2022	View PDF Notification of Richard Neil Scott as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Jigsaw Holdings Group Limited as a person with significant control on 23 December 2022	View PDF Cessation of Jigsaw Holdings Group Limited as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2024	CH01	Director's details changed for Mr Richard Neil Scott on 17 May 2024	View PDF Director's details changed for Mr Richard Neil Scott on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Michael George Scott on 17 May 2024	View PDF Director's details changed for Mr Michael George Scott on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from The Steam Shop Pottery Road Bovey Tracey Newton Abbot Devon TQ13 9TZ United Kingdom to Corium Building Devonia Site Mardle Way Buckfastleigh Devon TQ11 0AG on 17 May 2024	View PDF Registered office address changed from The Steam Shop Pottery Road Bovey Tracey Newton Abbot Devon TQ13 9TZ United Kingdom to Corium Building Devonia Site Mardle Way Buckfastleigh Devon TQ11 0AG on 17 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AD01	Registered office address changed from Greenstalls Park Costello Hill Ilchester Yeovil BA22 8HD England to The Steam Shop Pottery Road Bovey Tracey Newton Abbot Devon TQ13 9TZ on 19 December 2023	View PDF Registered office address changed from Greenstalls Park Costello Hill Ilchester Yeovil BA22 8HD England to The Steam Shop Pottery Road Bovey Tracey Newton Abbot Devon TQ13 9TZ on 19 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 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 - 7 pages (7 pages) Download iXBRL
04 May 2023	TM01	Termination of appointment of Jason Bob Tallamy as a director on 23 December 2022	View PDF Termination of appointment of Jason Bob Tallamy as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 December 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 23 December 2022 GBP 50 - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract for the purchase of shares be approved 23/12/2022	View PDF Resolutions RES13 ‐ Terms of contract for the purchase of shares be approved 23/12/2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CH01	Director's details changed for Mr Jason Bob Tallamy on 13 January 2022	View PDF Director's details changed for Mr Jason Bob Tallamy on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	TM01	Termination of appointment of Kevin John Humphreys as a director on 15 February 2020	View PDF Termination of appointment of Kevin John Humphreys as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Kevin John Humphreys as a person with significant control on 22 November 2019	View PDF Cessation of Kevin John Humphreys as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 100 - link opens in a new window - 14 pages (14 pages)

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PUREX HOLDINGS LIMITED

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