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PURASCOPE LIMITED

Company number 12718172

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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)
20 Jan 2022	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 - 1 page (1 page)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 228.94	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 228.94 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 224.36	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 224.36 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	SH02	Sub-division of shares on 15 November 2021	View PDF Sub-division of shares on 15 November 2021 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	PSC01	Notification of Jonathan Hibbard as a person with significant control on 15 November 2021	View PDF Notification of Jonathan Hibbard as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Jonathan Charles Kenyon-Smith as a person with significant control on 15 November 2021	View PDF Cessation of Jonathan Charles Kenyon-Smith as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Joanne Hibbard as a person with significant control on 15 November 2021	View PDF Cessation of Joanne Hibbard as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/11/2021 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 ‐ Sub-division of shares 15/11/2021 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)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Dec 2021	TM01	Termination of appointment of Stuart John Webb as a director on 29 November 2021	View PDF Termination of appointment of Stuart John Webb as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Jonathan Charles Kenyon-Smith as a director on 31 August 2021	View PDF Termination of appointment of Jonathan Charles Kenyon-Smith as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	TM01	Termination of appointment of Joanne Hibbard as a director on 19 August 2021	View PDF Termination of appointment of Joanne Hibbard as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Dr Jonathan Hibbard as a director on 19 August 2021	View PDF Appointment of Dr Jonathan Hibbard as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to St Helen's House King Street Derby DE1 3EE on 18 August 2021	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to St Helen's House King Street Derby DE1 3EE on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC04	Change of details for Mr Jonathan Charles Kenyon-Smith as a person with significant control on 12 November 2020	View PDF Change of details for Mr Jonathan Charles Kenyon-Smith as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC01	Notification of Simon John Ward as a person with significant control on 12 November 2020	View PDF Notification of Simon John Ward as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Stuart John Webb as a director on 12 November 2020	View PDF Appointment of Mr Stuart John Webb as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC01	Notification of Joanne Hibbard as a person with significant control on 12 November 2020	View PDF Notification of Joanne Hibbard as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Mrs Joanne Hibbard as a director on 12 November 2020	View PDF Appointment of Mrs Joanne Hibbard as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Glen Tyrrell as a director on 12 November 2020	View PDF Appointment of Mr Glen Tyrrell as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Simon John Ward as a director on 12 November 2020	View PDF Appointment of Mr Simon John Ward as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-04 GBP 100	View PDF Incorporation Statement of capital on 2020-07-04 GBP 100 - link opens in a new window - 49 pages (49 pages)

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PURASCOPE LIMITED

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