PURMO GROUP (UK) LTD: Filings

  • Overview

    Company NamePURMO GROUP (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00653648
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PURMO GROUP (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas William Eph Barr as a director on Jul 10, 2025

    2 pagesAP01

    Termination of appointment of Barry Lynch as a director on Jul 07, 2025

    1 pagesTM01

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Change of details for Project Grand Bidco (Uk) Limited as a person with significant control on Jan 14, 2025

    2 pagesPSC05

    Confirmation statement made on May 14, 2025 with updates

    5 pagesCS01

    Cessation of Purmo Group Plc as a person with significant control on Jan 14, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 62,307,386.8
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 42,307,386.8
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Kevin John Jones as a secretary on Nov 28, 2024

    2 pagesAP03

    Termination of appointment of Tracy Hails as a secretary on Nov 28, 2024

    1 pagesTM02

    Notification of Project Grand Bidco (Uk) Limited as a person with significant control on Aug 16, 2024

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    180 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 24,307,386.8
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 14,307,386.8
    3 pagesSH01

    Appointment of Mr Lauri Soikkeli as a director on Sep 29, 2022

    2 pagesAP01

    Termination of appointment of Mike Conlon as a director on Sep 29, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    45 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0