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PURIDIFY LTD.

Company number 08446072

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Ludovic Brellier as a director on 31 December 2023	View PDF Appointment of Mr Ludovic Brellier as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Emmanuel Francois Joel Ligner as a director on 31 December 2023	View PDF Termination of appointment of Emmanuel Francois Joel Ligner as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 0.00001	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 0.00001	View PDF Statement of capital on 21 December 2022 GBP 0.00001 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Andrew Lawrence Lester as a director on 31 August 2022	View PDF Appointment of Mr Andrew Lawrence Lester as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Olivier Dominique Loeillot as a director on 31 August 2022	View PDF Termination of appointment of Olivier Dominique Loeillot as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Oliver Johan Floris Hardick as a director on 31 August 2022	View PDF Termination of appointment of Oliver Johan Floris Hardick as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
31 Mar 2022	TM01	Termination of appointment of Iwan Thomas Roberts as a director on 31 March 2022	View PDF Termination of appointment of Iwan Thomas Roberts as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 295.02	View PDF Statement of capital on 16 August 2021 GBP 295.02 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CAP-SS	Solvency Statement dated 16/08/21	View PDF Solvency Statement dated 16/08/21 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cancel capital redemption reserve 16/08/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c and cancel capital redemption reserve 16/08/2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 295.0227	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 295.0227 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	PSC07	Cessation of Cytiva Bioscience Holding Limited as a person with significant control on 11 August 2021	View PDF Cessation of Cytiva Bioscience Holding Limited as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC02	Notification of Launchchange Operations Limited as a person with significant control on 11 August 2021	View PDF Notification of Launchchange Operations Limited as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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