Pyropure Limited

Company Name	Pyropure Limited
Company Status	Active
Company Number	06955332
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 9 months ago)
Previous Name	Purify Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Valentine Robson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Patrick Murray Trant
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Peter Ericson Selkirk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(4 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	STV Nominee Limited (Corporation)
Status	Current
Appointed	31 August 2011(2 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	Vestry House Laurence Pounteny Hill London EC4R 0EH

Director Name	Ms Cedriane Marie De Boucaud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Finance
Country of Residence	Switzerland
Correspondence Address	322 Baroque Verbier Valais 1936

Secretary Name	Elizabeth Anne Mallett
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	55 East Dulwich Road London SE22 9AP

Director Name	Mr Robin Brian Horgan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Lances Hill Bitterne Southampton Hampshire SO19 4DT

Secretary Name	Mr Robin Brian Horgan
Nationality	British
Status	Resigned
Appointed	21 August 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Lances Hill Bitterne Southampton Hampshire SO19 4DT

Director Name	Mr Andrew Mark Hamilton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 58 Woolmer Trading Estate Woolmer Way Bordon Hampshire GU35 9QF

Director Name	Mr Paul Mitchell Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	New Timbers Staines Road Laleham Middlesex TW18 2TA

Director Name	Mr Mark Andrew Thompson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Linkfield Corner Redhill Surrey RH2 7DJ

Secretary Name	Colin Andrew McWhirter
Nationality	British
Status	Resigned
Appointed	27 June 2013(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Unit 58 Woolmer Trading Estate Woolmer Way Bordon Hampshire GU35 9QF

Contact

Website	pyropure.co.uk
Email address	[email protected]
Telephone	01420 277900
Telephone region	Alton

Location

Registered Address	Vestry House Laurence Pountney Hill London EC4R 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£49,376
Gross Profit	£34,376
Net Worth	-£2,892,205
Cash	£45,563
Current Liabilities	£185,450

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

17 March 2015	Delivered on: 25 March 2015 Persons entitled: Sustainable Technology Partnership LP Classification: A registered charge Particulars: Pyropure waste treatment apparatus and method cat processing of off-gas from waste treatment and air agitation waste treatment apparatus and method please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
28 November 2011	Delivered on: 1 December 2011 Persons entitled: Sustainable Technology Partnership LP Classification: Debenture Secured details: All monies due or to become due from the obligors to the noteholders and the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding

17 March 2015

Delivered on: 25 March 2015
Persons entitled: Sustainable Technology Partnership LP

Classification: A registered charge
Particulars: Pyropure waste treatment apparatus and method cat processing of off-gas from waste treatment and air agitation waste treatment apparatus and method please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

28 November 2011

Delivered on: 1 December 2011
Persons entitled: Sustainable Technology Partnership LP

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the noteholders and the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 July 2023	Confirmation statement made on 22 July 2023 with updates (8 pages)
28 July 2023	Statement of capital following an allotment of shares on 29 June 2023 GBP 101,743,038.5 (3 pages)
6 April 2023	Statement of capital following an allotment of shares on 22 March 2023 GBP 2,975,434.31 (3 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 15 March 2022 GBP 2,955,434.31 (4 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 10 June 2021 GBP 2,941,434.31 (4 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 25 November 2019 GBP 2,920,934.31 (4 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 2,895,934.31 (4 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 2,952,434.31 (4 pages)
21 January 2023	Second filing of Confirmation Statement dated 27 April 2021 (8 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 2,910,934.31 (4 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 9 November 2020 GBP 2,933,934.31 (4 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 5 June 2019 GBP 2,597,879.49 (4 pages)
21 January 2023	Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 2,949,434.31 (4 pages)
21 January 2023	Second filing of Confirmation Statement dated 22 July 2022 (8 pages)
21 January 2023	Second filing of Confirmation Statement dated 12 February 2020 (8 pages)
21 January 2023	Second filing of Confirmation Statement dated 22 July 2021 (8 pages)
21 January 2023	Second filing of Confirmation Statement dated 12 February 2021 (8 pages)
4 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 October 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 2,971,934.31 (3 pages)
13 September 2022	Statement of capital following an allotment of shares on 6 September 2022 GBP 2,966,934.31 (3 pages)
12 September 2022	Confirmation statement made on 22 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 (10 pages)
12 September 2022	Notification of John Charlton Loveless as a person with significant control on 5 June 2019 (2 pages)
12 September 2022	Cessation of Stv Gp Ltd as a person with significant control on 28 September 2018 (1 page)
9 August 2022	Statement of capital following an allotment of shares on 13 June 2022 GBP 2,960,934.31 (3 pages)
6 June 2022	Statement of capital following an allotment of shares on 15 March 2022 GBP 2,955,434.31 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (7 pages)
13 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 2,952,434.31 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (7 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 November 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 2,949,434.31 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (7 pages)
27 July 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 2,941,434.31 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (7 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 (4 pages)
28 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 (14 pages)
2 April 2021	Statement of capital following an allotment of shares on 9 November 2020 GBP 3,386,309.35 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (7 pages)
30 March 2021	Confirmation statement made on 12 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 (13 pages)
15 July 2020	Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH England to Vestry House Laurence Pountney Hill London EC4R 0EH on 15 July 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (13 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 (14 pages)
7 February 2020	Director's details changed for Stv Nominee Limited on 7 February 2020 (1 page)
24 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 3,375,309.35 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (7 pages)
24 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 3,375,309.35 (6 pages)
22 November 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,365,309.35 (7 pages)
22 November 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,365,309.35 (7 pages)
22 November 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,365,309.35 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (8 pages)
3 October 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,365,309.35 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (7 pages)
3 October 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 3,355,309.35 (6 pages)
3 October 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,365,309.35 (6 pages)
14 August 2019	Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH England to Vestry House Laurence Pountney Hill London London EC4R 0EH on 14 August 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 June 2019	Registered office address changed from Unit 7 Farringdon Industrial Centre Farringdon Alton Hants GU34 3DD England to Vestry House Laurence Pountney Hill London London EC4R 0EH on 17 June 2019 (1 page)
10 June 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 3,350,309.35 (7 pages)
10 June 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 3,350,309.35 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 (8 pages)
5 March 2019	Director's details changed for Mr Peter Ericson Selkirk on 5 March 2019 (2 pages)
11 February 2019	Cessation of Stv Gp Limited as a person with significant control on 28 September 2018 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (12 pages)
31 August 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 2,972,254.53 (6 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with updates (9 pages)
30 October 2017	Director's details changed for Mr Patrick Murray Trant on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Nicholas Valentine Robson on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Nicholas Valentine Robson on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Patrick Murray Trant on 30 October 2017 (2 pages)
23 October 2017	Notification of Stv Gp Limited as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Stv Gp Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 May 2017	Satisfaction of charge 069553320002 in full (4 pages)
26 May 2017	Satisfaction of charge 1 in full (4 pages)
26 May 2017	Satisfaction of charge 1 in full (4 pages)
26 May 2017	Satisfaction of charge 069553320002 in full (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,511,212.81 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,511,212.81 (4 pages)
1 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Registered office address changed from Unit 58 Woolmer Trading Estate Woolmer Way Bordon Hampshire GU35 9QF to Unit 7 Farringdon Industrial Centre Farringdon Alton Hants GU34 3DD on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Unit 58 Woolmer Trading Estate Woolmer Way Bordon Hampshire GU35 9QF to Unit 7 Farringdon Industrial Centre Farringdon Alton Hants GU34 3DD on 22 February 2017 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Register inspection address has been changed from Rushington House Rushington Business Park Southampton Hampshire SO40 9LT to 58 Woolmer Way Bordon Hampshire GU35 9QF (1 page)
30 March 2016	Register inspection address has been changed from Rushington House Rushington Business Park Southampton Hampshire SO40 9LT to 58 Woolmer Way Bordon Hampshire GU35 9QF (1 page)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,014,423 (10 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,014,423 (10 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 March 2015	Registration of charge 069553320002, created on 17 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
25 March 2015	Registration of charge 069553320002, created on 17 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
25 February 2015	Director's details changed for Mr Peter Ericson Selkirk on 1 July 2014 (2 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,014,423 (9 pages)
25 February 2015	Director's details changed for Mr Peter Ericson Selkirk on 1 July 2014 (2 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,014,423 (9 pages)
25 February 2015	Director's details changed for Mr Peter Ericson Selkirk on 1 July 2014 (2 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
23 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
23 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
28 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,014,423 (10 pages)
28 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,014,423 (10 pages)
17 March 2014	Termination of appointment of Colin Mcwhirter as a secretary (2 pages)
17 March 2014	Termination of appointment of Mark Thompson as a director (2 pages)
17 March 2014	Termination of appointment of Mark Thompson as a director (2 pages)
17 March 2014	Termination of appointment of Colin Mcwhirter as a secretary (2 pages)
17 March 2014	Termination of appointment of Andrew Hamilton as a director (2 pages)
17 March 2014	Termination of appointment of Andrew Hamilton as a director (2 pages)
10 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
10 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
14 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
14 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
23 December 2013	Termination of appointment of Paul Levett as a director (2 pages)
23 December 2013	Appointment of Mr Peter Ericson Selkirk as a director (3 pages)
23 December 2013	Termination of appointment of Paul Levett as a director (2 pages)
23 December 2013	Appointment of Mr Peter Ericson Selkirk as a director (3 pages)
28 October 2013	Director's details changed for Andrew Mark Hamilton on 25 July 2013 (3 pages)
28 October 2013	Director's details changed for Andrew Mark Hamilton on 25 July 2013 (3 pages)
25 July 2013	Registered office address changed from Rushington House Rushington Business Park Southampton Hampshire SO40 9LT on 25 July 2013 (2 pages)
25 July 2013	Termination of appointment of Robin Horgan as a secretary (2 pages)
25 July 2013	Appointment of Colin Andrew Mcwhirter as a secretary (3 pages)
25 July 2013	Termination of appointment of Robin Horgan as a secretary (2 pages)
25 July 2013	Appointment of Colin Andrew Mcwhirter as a secretary (3 pages)
25 July 2013	Registered office address changed from Rushington House Rushington Business Park Southampton Hampshire SO40 9LT on 25 July 2013 (2 pages)
24 April 2013	Termination of appointment of Cedriane De Boucaud as a director (2 pages)
24 April 2013	Termination of appointment of Cedriane De Boucaud as a director (2 pages)
12 April 2013	Annual return made up to 11 February 2013 (17 pages)
12 April 2013	Annual return made up to 11 February 2013 (17 pages)
20 February 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
20 February 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
10 July 2012	Resolutions RES13 ‐ Subdivision, 04/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (39 pages)
10 July 2012	Resolutions RES13 ‐ Subdivision, 04/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (39 pages)
4 July 2012	Sub-division of shares on 4 May 2012 (5 pages)
4 July 2012	Change of share class name or designation (2 pages)
4 July 2012	Sub-division of shares on 4 May 2012 (5 pages)
4 July 2012	Change of share class name or designation (2 pages)
4 July 2012	Sub-division of shares on 4 May 2012 (5 pages)
15 May 2012	Appointment of Mark Andrew Thompson as a director (3 pages)
15 May 2012	Appointment of Paul Mitchell Levett as a director (3 pages)
15 May 2012	Appointment of Mark Andrew Thompson as a director (3 pages)
15 May 2012	Appointment of Paul Mitchell Levett as a director (3 pages)
26 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
26 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (15 pages)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (15 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 October 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 2,014,423.00 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 2,014,423.00 (4 pages)
23 September 2011	Appointment of Stv Nominee Limited as a director (3 pages)
23 September 2011	Appointment of Stv Nominee Limited as a director (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 15 July 2009 GBP 1,864,423.0 (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 15 July 2009 GBP 1,864,423.0 (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 15 September 2009 GBP 1,864,423.0 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 15 September 2009 GBP 1,864,423.0 (3 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 08/03/2011. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 08/03/2011. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/10/2009. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 21/10/2009 to 02/02/2010. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 09/03/2011 to 31/07/2011. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 21/07/2010. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/10/2009. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 09/03/2011 to 31/07/2011. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 21/07/2010. (6 pages)
14 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 21/10/2009 to 02/02/2010. (6 pages)
16 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,990,423 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
16 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,990,423 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
21 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
21 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 1,739,423.0 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
12 April 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 1,739,423.0 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
29 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
29 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
1 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
1 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
9 September 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,379,985 ANNOTATION A second filed SH01 was registered on 14/09/2011. (6 pages)
9 September 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,379,985 ANNOTATION A second filed SH01 was registered on 14/09/2011. (6 pages)
24 August 2010	Termination of appointment of Robin Horgan as a director (1 page)
24 August 2010	Termination of appointment of Robin Horgan as a director (1 page)
20 August 2010	Termination of appointment of Robin Horgan as a director (2 pages)
20 August 2010	Termination of appointment of Robin Horgan as a director (2 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
1 July 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,018,002 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,018,002 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,018,002 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
3 June 2010	Appointment of Andrew Mark Hamilton as a director (5 pages)
3 June 2010	Appointment of Andrew Mark Hamilton as a director (5 pages)
14 April 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
14 April 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
4 February 2010	Statement of capital following an allotment of shares on 20 October 2009 GBP 0.706670 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
4 February 2010	Statement of capital following an allotment of shares on 20 October 2009 GBP 0.706670 ANNOTATION A second filed SH01 was registered on 14/09/2011. (5 pages)
20 October 2009	Statement of capital following an allotment of shares on 21 August 2009 GBP 80,667.532034 (2 pages)
20 October 2009	Form 123 incre nom cap Â£1344672.00 beyond 60000.00 (2 pages)
20 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase cap from 60000 to 1404672 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
20 October 2009	Form 123 incre nom cap Â£1344672.00 beyond 60000.00 (2 pages)
20 October 2009	Statement of capital following an allotment of shares on 21 August 2009 GBP 80,667.532034 (2 pages)
20 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase cap from 60000 to 1404672 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 September 2009 GBP 80,667 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 September 2009 GBP 80,667 (2 pages)
25 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 September 2009	Registered office changed on 21/09/2009 from, 25 park lane, london, W1K 1RA (1 page)
21 September 2009	Registered office changed on 21/09/2009 from, 25 park lane, london, W1K 1RA (1 page)
20 September 2009	Director appointed patrick murray trant (4 pages)
20 September 2009	Secretary appointed robin brian horgan (2 pages)
20 September 2009	Director appointed nicholas valentine robson (2 pages)
20 September 2009	Director appointed patrick murray trant (4 pages)
20 September 2009	Director appointed nicholas valentine robson (2 pages)
20 September 2009	Appointment terminated secretary elizabeth mallett (1 page)
20 September 2009	Appointment terminated secretary elizabeth mallett (1 page)
20 September 2009	Secretary appointed robin brian horgan (2 pages)
2 September 2009	Company name changed purify solutions LIMITED\certificate issued on 02/09/09 (7 pages)
2 September 2009	Company name changed purify solutions LIMITED\certificate issued on 02/09/09 (7 pages)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2009	Ad 15/07/09\gbp si [email protected]=59999.5\gbp ic 0.5/60000\ (2 pages)
23 July 2009	Nc inc already adjusted 15/07/09 (1 page)
23 July 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
23 July 2009	Nc inc already adjusted 15/07/09 (1 page)
23 July 2009	Director appointed robin brian horgan (1 page)
23 July 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
23 July 2009	Ad 15/07/09\gbp si [email protected]=59999.5\gbp ic 0.5/60000\ (2 pages)
23 July 2009	Director appointed robin brian horgan (1 page)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2009	Incorporation (10 pages)
7 July 2009	Incorporation (10 pages)