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PURE ZERO TECHNOLOGIES3 LIMITED

Company number 13694643

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2023 AA Micro company accounts made up to 31 October 2022
04 Sep 2023 AD01 Registered office address changed from Site 5a C/O Ace Containers Haigh Park Rd, Stourton Leeds West Yorkshire LS10 1RT United Kingdom to 18 Market Street Tavistock PL19 0DE on 4 September 2023
30 Aug 2023 TM01 Termination of appointment of Robert Brian Koshti as a director on 25 August 2023
30 Aug 2023 PSC07 Cessation of Robert Brian Koshti as a person with significant control on 25 August 2023
30 Aug 2023 TM01 Termination of appointment of Jeffrey Cheetham as a director on 25 August 2023
30 Aug 2023 TM01 Termination of appointment of Trishul Raichura as a director on 25 August 2023
17 May 2023 TM01 Termination of appointment of Julian Odulate as a director on 17 May 2023
27 Apr 2023 TM01 Termination of appointment of Karl Eric Watkin as a director on 27 April 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
23 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 31 October 2021
23 Nov 2022 SH02 Sub-division of shares on 22 January 2022
23 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2021
  • GBP 98
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 22/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 98
23 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Nov 2022 AP01 Appointment of Mr Karl Eric Watkin as a director on 2 November 2022
22 Nov 2022 TM01 Termination of appointment of Clifford Spencer as a director on 2 November 2022
22 Nov 2022 TM01 Termination of appointment of Philip Alexander Leigh as a director on 2 November 2022
22 Nov 2022 TM01 Termination of appointment of Simon Christopher Ian Carter as a director on 2 November 2022
08 Sep 2022 CERTNM Company name changed hydroice LIMITED\certificate issued on 08/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-08
16 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 98
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/22