PURECIRCLE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 12/04/2312 April 2023 | Appointment of Roanna Wong Min-Ee as a director on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Chin Yoong Foo as a director on 2023-03-31 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Appointment of Mr. Yeoh Keat Li as a director on 2022-10-01 |
| 06/10/226 October 2022 | Termination of appointment of Suk Gu Kim as a director on 2022-09-30 |
| 03/03/223 March 2022 | |
| 03/03/223 March 2022 | Statement of capital on 2022-03-03 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 07/08/207 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 07/08/2020 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077498430002 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGOMET MALSAGOV |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SINHA |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR CHIN YOONG FOO |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH RANJAN SINHA / 01/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGOMET MALSAGOV / 01/03/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM UNIT 135 WHARFEDALE ROAD IQ WINNERSH READING RG41 5RB |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077498430002 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077498430001 |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 19/05/1719 May 2017 | APPOINT 16/11/2016 |
| 19/05/1719 May 2017 | AUDITOR'S RESIGNATION |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | SAIL ADDRESS CREATED |
| 09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 18/01/1718 January 2017 | AUDIT 13/12/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDI FERRE |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS SUZANNA COLLETTE BANCROFT |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR RAKESH RANJAN SINHA |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077498430001 |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI JAUME FERRE / 17/04/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGOMET MALSAGOV / 28/03/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI JAUME FERRE / 28/03/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MITCHELL / 28/03/2013 |
| 13/09/1213 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | PREVSHO FROM 31/08/2012 TO 30/06/2012 |
| 23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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