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PUREUKCA LTD

Company number 12683465

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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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC03	Notification of Pure Sophon Limited as a person with significant control on 24 October 2024	View PDF Notification of Pure Sophon Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Westmoore Corporate Investments (Uk) Limited as a person with significant control on 24 October 2024	View PDF Cessation of Westmoore Corporate Investments (Uk) Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2024	PSC05	Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 1 February 2024	View PDF Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH04	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2024	View PDF Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 12 February 2024	View PDF Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 12 February 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CH01	Director's details changed for Mr Stein Harald Johnsen on 1 February 2021	View PDF Director's details changed for Mr Stein Harald Johnsen on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC05	Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 1 February 2021	View PDF Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH04	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021	View PDF Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 16 February 2021	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 16 February 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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