| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK MENG LAI / 17/09/2022 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents UK COURT ORDER APPROVING COMPLETION OF CROSS-BORDER MERGER |
| 2021-02-21 |
update statutory_documents DIRECTOR APPOINTED MR HOCK MENG LAI |
| 2021-02-08 |
insert company_previous_name INGREDION SRSS HOLDINGS LIMITED |
| 2021-02-08 |
update name INGREDION SRSS HOLDINGS LIMITED => PURECIRCLE LIMITED |
| 2021-01-29 |
update statutory_documents COMPANY NAME CHANGED INGREDION SRSS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/01/21 |
| 2021-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-01-25 |
update statutory_documents CHANGE OF NAME 16/11/2020 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED DR JINGHUAI XU |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELIO III |
| 2020-12-01 |
update statutory_documents CHANGE OF NAME 16/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER DELIO III |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD O'SHANNA |
| 2020-09-25 |
update statutory_documents FORM CB01 - NOTICE OF A CROSS BORDER MERGER |
| 2020-07-13 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 3356612.75 |
| 2020-07-13 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 4475359.46 |
| 2020-07-10 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 2616440.39 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED TAN SRI WAN AZMI WAN HAMZAH |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2022-01-01 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-05 |
update statutory_documents ADOPT ARTICLES 15/05/2020 |
| 2020-05-28 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEAL LEVY |
| 2020-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |