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PURIDIFY LTD.

Company number 08446072

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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 Jul 2014 AP01 Appointment of Matthew Foy as a director on 23 May 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 15.66001
04 Jul 2014 AP01 Appointment of Maina Bhaman as a director on 23 May 2014
01 Jul 2014 TM01 Termination of appointment of Tom Haywood as a director on 23 May 2014
01 Jul 2014 AP01 Appointment of Dr Barbara Pauline Domayne-Hayman as a director on 23 May 2014
01 Jul 2014 TM01 Termination of appointment of Iwan Thomas Roberts as a director on 23 May 2014
01 Jul 2014 TM01 Termination of appointment of Tom Haywood as a director on 23 May 2014
30 Jun 2014 SH02 Sub-division of shares on 23 May 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2014 AD01 Registered office address changed from Basement 93 Camden Street London NW1 0HP on 9 June 2014
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from Basement Flat 93 Camden Street London NW1 0HP United Kingdom on 1 July 2013
22 May 2013 AP01 Appointment of Mr Tom Haywood as a director on 17 May 2013
22 May 2013 AP01 Appointment of Mr Iwan Thomas Roberts as a director on 17 May 2013
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted