PURENET HOSTING LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURENET (GROUP) LIMITED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1622 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
KENSINGTON HOUSE WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RW

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERT WARREN / 29/10/2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/07/1122 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
IT CENTRE, INNOVATION WAY
YORK SCIENCE PARK
YORK
YO10 5BR

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15/07/1015 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/06/0930 June 2009 SECRETARY APPOINTED DR PAUL MARTYN GIBSON

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY PURENET SOLUTIONS LIMITED

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/05/097 May 2009 DIRECTOR APPOINTED DR PAUL MARTYN GIBSON

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/07/084 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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28/06/0728 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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