PURELIFI LIMITED

Company number SC394047

Date	Type	Description	View / Download
15 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3.45	(13 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
11 Jan 2016	TM01	Termination of appointment of David James Mowat as a director on 18 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Dr Geoff Archenhold as a director on 18 December 2015	(2 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 3.45	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 3.25	(11 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
05 Feb 2015	AP01	Appointment of Mr Douglas Wilson Needham as a director on 1 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of James Derek Scott Carnegie as a director on 1 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Kevin Buckley as a director on 31 January 2015	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3.25	(5 pages)
31 Dec 2014	AP01	Appointment of Mr James Derek Scott Carnegie as a director on 23 December 2014	(2 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3.25	(6 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Dec 2014	TM01	Termination of appointment of Robert David Higginson as a director on 15 December 2014	(1 page)
17 Jun 2014	SH02	Sub-division of shares on 9 June 2014	(5 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision: 236 ord@£0.01 Now 2.36M ord @ £0.000001 09/06/2014	(1 page)
10 Jun 2014	AP01	Appointment of Mr David James Mowat as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Harald Burchardt as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Kevin Buckley as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(7 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
07 Jan 2014	TM01	Termination of appointment of Gordon Povey as a director	(1 page)
31 Dec 2013	CERTNM	Company name changed purevlc LTD\certificate issued on 31/12/13 CONNOT ‐	(3 pages)

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