PURIDIFY LTD.
Company number 08446072 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2025 | Application to strike the company off the register · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 29 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Mr Ludovic Brellier as a director on 2023-12-31 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Emmanuel Francois Joel Ligner as a director on 2023-12-31 · 1 page | View document |
| 23 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 21 Dec 2022 | SH20 · 2 pages | View document |
| 21 Dec 2022 | Statement of capital on 2022-12-21 · 5 pages | View document |
| 21 Dec 2022 | Resolutions · 1 page | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | CAP-SS · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Olivier Dominique Loeillot as a director on 2022-08-31 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Andrew Lawrence Lester as a director on 2022-08-31 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Oliver Johan Floris Hardick as a director on 2022-08-31 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-15 with updates · 4 pages | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / GE HEALTHCARE BIOSCIENCE HOLDING LIMITED / 15/05/2020 | View document |
| 19 May 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DOMINIQUE LOEILLOT / 30/09/2019 | View document |
| 24 Dec 2019 | PSC'S CHANGE OF PARTICULARS / GE HEALTHCARE BIOSCIENCE HOLDING LIMITED / 24/12/2019 | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LOS ANGELES KHOURY GONZALO / 01/10/2018 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL FRANCOIS JOEL LIGNER / 01/10/2018 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LOS ANGELES KHOURY GONZALO / 09/07/2018 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DOMINIQUE LOEILLOT / 01/10/2018 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IWAN THOMAS ROBERTS / 07/08/2018 | View document |
| 26 Oct 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 205.0227 | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 18 Mar 2018 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC | View document |
| 18 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE HEALTHCARE BIOSCIENCE HOLDING LIMITED | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHAN FLORIS HARDICK / 10/02/2018 | View document |
| 12 Mar 2018 | ADOPT ARTICLES 24/11/2017 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHAN FLORIS HARDICK / 01/02/2018 | View document |
| 20 Feb 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 65.0227 | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR INGA DEAKIN | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DOMAYNE-HAYMAN | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOY | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCKSEY | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED OLIVIER DOMINIQUE LOEILLOT | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MARIA DE LOS ANGELES KHOURY GONZALO | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR EMMANUEL FRANCOIS JOEL LIGNER | View document |
| 15 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR IWAN THOMAS ROBERTS | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHAN FLORIS HARDICK / 24/11/2017 | View document |
| 19 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 50.19438 | View document |
| 19 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 49.235 | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 49.23501 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MAINA BHAMAN | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MS INGA HEATHER DEAKIN | View document |
| 3 Jul 2015 | 25/05/15 STATEMENT OF CAPITAL GBP 20.17001 | View document |
| 3 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR STEVEN JOHN DOCKSEY | View document |
| 27 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 21.33001 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MATTHEW FOY | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MAINA BHAMAN | View document |
| 4 Jul 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 15.66001 | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM HAYWOOD | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM HAYWOOD | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IWAN ROBERTS | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED DR BARBARA PAULINE DOMAYNE-HAYMAN | View document |
| 30 Jun 2014 | ADOPT ARTICLES 23/05/2014 | View document |
| 30 Jun 2014 | SUB-DIVISION 23/05/14 | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM BASEMENT 93 CAMDEN STREET LONDON NW1 0HP | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM BASEMENT FLAT 93 CAMDEN STREET LONDON NW1 0HP UNITED KINGDOM | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR TOM HAYWOOD | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR IWAN THOMAS ROBERTS | View document |
| 15 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |