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AIR PURITY LTD

Company number 12571197

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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 Jul 2024	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 - 6 pages (6 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors conflict – disapply provisions of article 14(1) of the company’s articles of association 12/09/2023	View PDF Resolutions RES13 ‐ Authorisation of directors conflict – disapply provisions of article 14(1) of the company’s articles of association 12/09/2023 - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2023 GBP 13,658	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2023 GBP 13,658 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2023 GBP 13,658	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2023 GBP 13,658 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 13,658 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023 and again on the 29/12/2023	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 13,658 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023 and again on the 29/12/2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mrs Mrs Sharmaine Julia Hall as a director on 20 September 2023	View PDF Appointment of Mrs Mrs Sharmaine Julia Hall as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 11,952	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 11,952 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2022	AP01	Appointment of Ian William Mckernan as a director on 16 June 2022	View PDF Appointment of Ian William Mckernan as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 11,613	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 11,613 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 29 July 2021	View PDF Second filing of Confirmation Statement dated 29 July 2021 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 November 2021 GBP 11,166	View PDF Statement of capital following an allotment of shares on 13 November 2021 GBP 11,166 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 10,272	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 10,272 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from 18 Granta Mead Close Newport Saffron Walden CB11 3HZ England to C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 11 May 2022	View PDF Registered office address changed from 18 Granta Mead Close Newport Saffron Walden CB11 3HZ England to C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 11 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	SH01	Statement of capital following an allotment of shares on 24 April 2021 GBP 9,400	View PDF Statement of capital following an allotment of shares on 24 April 2021 GBP 9,400 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2021	PSC07	Cessation of Prattana Sloof as a person with significant control on 27 October 2021	View PDF Cessation of Prattana Sloof as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/2022.	View PDF Confirmation statement made on 29 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/2022. - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AIR PURITY LTD

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