PURAFFINITY LTD
Company number 09616956 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Appointment of Ms Zoe Masey as a secretary on 2026-07-20 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Lynne Marie Patmore as a secretary on 2026-07-20 · 1 page | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-17 · 4 pages | View document |
| 22 May 2026 | RP01AP01 · 3 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-09 with updates · 11 pages | View document |
| 6 May 2026 | Termination of appointment of Henrik Hagemann as a director on 2026-04-26 · 1 page | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 4 pages | View document |
| 6 Feb 2026 | Memorandum and Articles of Association · 73 pages | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-20 · 4 pages | View document |
| 23 Jan 2026 | Second filing of Confirmation Statement dated 2020-01-11 · 5 pages | View document |
| 23 Jan 2026 | Second filing of Confirmation Statement dated 2018-02-26 · 6 pages | View document |
| 19 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-07 · 4 pages | View document |
| 8 Jan 2026 | RP01SH01 · 5 pages | View document |
| 23 Dec 2025 | RP01SH01 · 5 pages | View document |
| 22 Dec 2025 | RP01SH01 · 4 pages | View document |
| 17 Dec 2025 | RP01CS01 · 5 pages | View document |
| 16 Dec 2025 | RP01CS01 · 3 pages | View document |
| 12 Dec 2025 | RP01SH01 · 5 pages | View document |
| 11 Dec 2025 | RP01SH01 · 5 pages | View document |
| 8 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2025 | Sub-division of shares on 2017-03-17 · 6 pages | View document |
| 12 Nov 2025 | RP01CS01 · 8 pages | View document |
| 5 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Sep 2025 | RP04SH01 · 6 pages | View document |
| 18 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 4 pages | View document |
| 25 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 23 pages | View document |
| 29 May 2025 | Registration of charge 096169560004, created on 2025-05-23 · 57 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with updates · 10 pages | View document |
| 7 Apr 2025 | Termination of appointment of Dennis Atkinson as a director on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Luke Rajah as a director on 2025-04-07 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 8 pages | View document |
| 28 Jan 2025 | Appointment of Ms Lynne Marie Patmore as a secretary on 2025-01-23 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Luis Esteban Rangel Martinez as a secretary on 2025-01-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Vincent Pierre Caillaud as a director on 2024-09-03 · 2 pages | View document |
| 22 Aug 2024 | Sub-division of shares on 2017-03-20 · 4 pages | View document |
| 22 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 73 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 4 pages | View document |
| 18 Jul 2024 | Appointment of Mr Dennis Atkinson as a director on 2024-07-12 · 2 pages | View document |
| 15 May 2024 | Registration of charge 096169560003, created on 2024-05-09 · 6 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 19 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 16 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 9 pages | View document |
| 5 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 4 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 66 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Cessation of Henrik Hagemann as a person with significant control on 2023-06-14 · 1 page | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 4 pages | View document |
| 16 Jun 2023 | Termination of appointment of Leila Rastegar Zegna as a director on 2023-06-14 · 1 page | View document |
| 16 Jun 2023 | Appointment of Dr Owen James Metters as a director on 2023-06-14 · 2 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 4 pages | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 4 pages | View document |
| 2 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 14 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 6 pages | View document |
| 18 Aug 2022 | Appointment of Mr John Joseph Glushik as a director on 2022-01-05 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-11 with updates · 7 pages | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-06-30 · 14 pages | View document |
| 18 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 3 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from Innovation Hub 84 Wood Lane London W12 0BZ England to 58 Wood Lane Scale Space London W12 7RZ on 2022-01-10 · 1 page | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-03-03 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM INNOVATION HUB 80 WOOD LANE LONDON W12 0BZ ENGLAND | View document |
| 17 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096169560001 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 22 Jan 2020 | Confirmation statement made on 2020-01-11 with updates · 5 pages | View document |
| 13 Jan 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 779.69 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMUTAL HARIF-NAHMIAS | View document |
| 16 Sep 2019 | SECRETARY APPOINTED MR LUIS ESTEBAN RANGEL MARTINEZ | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLA SANTOSA | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA YOU | View document |
| 13 Aug 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Jul 2019 | COMPANY NAME CHANGED CUSTOMEM LTD CERTIFICATE ISSUED ON 27/07/19 | View document |
| 17 Jul 2019 | ADOPT ARTICLES 01/07/2019 | View document |
| 16 Jul 2019 | Statement of capital following an allotment of shares on 2019-07-01 · 4 pages | View document |
| 16 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 753.69 | View document |
| 3 Jul 2019 | CESSATION OF GABRIELLA SANTOSA AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | SECOND FILING OF AP01 FOR HAMUTAL HARIF-NAHMIAS | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MS LEILA RASTEGAR ZEGNA | View document |
| 18 Mar 2019 | ADOPT ARTICLES 01/03/2019 | View document |
| 15 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 613.20 | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED DR. HAMUTAL HARIF-NAHMIAS | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Mar 2018 | Confirmation statement made on 2018-02-26 with updates · 5 pages | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM BESSEMER BUILDING SYNBICITE IMPERIAL COLLEGE LONDON LONDON SW7 2AZ UNITED KINGDOM | View document |
| 20 Feb 2018 | SECRETARY APPOINTED DR AMANDA YOU | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA SANTOSA / 26/07/2017 | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HAGEMANN / 26/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O CUSTOMEM BESSEMER BUILDING IMPERIAL COLLEGE INCUBATOR IMPERIAL COLLEGE LONDON LONDON SW7 2AZ UNITED KINGDOM | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HAGEMANN / 05/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA PASCHOU | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR XENIA SPENCER-MILNES | View document |
| 1 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |