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PURETECH 2024 LTD

Company number 15156584

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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)
09 May 2024	MR01	Registration of charge 151565840001, created on 9 May 2024	View PDF Registration of charge 151565840001, created on 9 May 2024 - link opens in a new window - 21 pages (21 pages)
19 Apr 2024	PSC01	Notification of Kenan Acar as a person with significant control on 1 December 2023	View PDF Notification of Kenan Acar as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	CERTNM	Company name changed charming property rent & buy LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed charming property rent & buy LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC07	Cessation of Graeme Cameron Randall as a person with significant control on 1 December 2023	View PDF Cessation of Graeme Cameron Randall as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Graeme Cameron Randall as a director on 1 December 2023	View PDF Termination of appointment of Graeme Cameron Randall as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Paola Scott as a director on 1 December 2023	View PDF Termination of appointment of Paola Scott as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Kenan Acar as a director on 1 December 2023	View PDF Appointment of Mr Kenan Acar as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 100 - link opens in a new window - 35 pages (35 pages)

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