Purelifi Limited

Company Name	Purelifi Limited
Company Status	Active
Company Number	SC394047
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Harald Haas
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	22 February 2011(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	25 Greenbank Drive Edinburgh EH10 5RE Scotland

Director Name	Mr Joseph Michael Hickey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Alistair Banham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Ms Lynne Ross
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Self Employed Angel Investor
Country of Residence	Scotland
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Secretary Name	Jill Goldsmith
Status	Current
Appointed	12 October 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Glenn Collinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Ming You See
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 June 2023(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Dr Gordon Johnston Robertson Povey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	57 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland

Secretary Name	Dr Gordon Johnston Povey
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	57 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland

Director Name	Mr Robert David Higginson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2014)
Role	Venture Capitalist
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh EH3 6NW Scotland

Director Name	Mr David Kirk
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2013(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	71350 Quail Trail Palm Desert California 92260

Director Name	Prof Russel George Griggs Obe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Norhurst St. Marys Street Sanquhar Dumfriesshire DG4 6BW Scotland

Director Name	Mr Kevin Buckley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Harald Peter Burchardt
Date of Birth	October 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2014(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Second Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr David James Mowat
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 February 2015)
Role	Investor Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Dr Geoff Archenhold
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Technology Transfer Centre Kings Buildin Mayfield Road Edinburgh EH9 3JL Scotland

Director Name	Mr Aftaab Mathur
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 June 2016(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2023)
Role	Investor Director
Country of Residence	Singapore
Correspondence Address	Temasek International Pte Ltd The Atrium @ Orchard 60b Orchard Road, #06-18 Tower 2 Singapore 238891

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2012(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2013)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2016)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Vialex Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2017)
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Telephone	0131 4724807
Telephone region	Edinburgh

Location

Registered Address	51 Timber Bush Edinburgh EH6 6QH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£314,362
Cash	£623,879
Current Liabilities	£63,396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

20 September 2022	Delivered on: 27 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
5 July 2022	Delivered on: 7 July 2022 Persons entitled: Scottish Investments Limited Classification: A registered charge Outstanding
31 March 2021	Delivered on: 19 April 2021 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding
11 March 2013	Delivered on: 16 March 2013 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 July 2023	Statement of capital following an allotment of shares on 23 June 2023 GBP 8.60361 (4 pages)
23 June 2023	Termination of appointment of Aftaab Mathur as a director on 21 June 2023 (1 page)
23 June 2023	Appointment of Ming You See as a director on 21 June 2023 (2 pages)
16 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
13 June 2023	Cessation of Esta Investments Pte Ltd (Temasek) as a person with significant control on 5 July 2016 (1 page)
13 June 2023	Notification of a person with significant control statement (2 pages)
2 March 2023	Confirmation statement made on 22 February 2023 with updates (13 pages)
13 January 2023	Statement of capital following an allotment of shares on 3 October 2022 GBP 8.569297 (4 pages)
25 October 2022	Notice of Restriction on the Company's Articles (2 pages)
27 September 2022	Registration of charge SC3940470004, created on 20 September 2022 (10 pages)
4 August 2022	Statement of capital following an allotment of shares on 29 July 2022 GBP 8.541584 (4 pages)
26 July 2022	Alterations to floating charge SC3940470002 (17 pages)
14 July 2022	Statement of capital following an allotment of shares on 5 July 2022 GBP 8.507104 (5 pages)
13 July 2022	Alterations to floating charge SC3940470003 (13 pages)
12 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the terms of the draft contract to be made between the company and scottish investments LIMITED 05/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 July 2022	Memorandum and Articles of Association (50 pages)
7 July 2022	Registration of charge SC3940470003, created on 5 July 2022 (14 pages)
20 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 February 2022	Confirmation statement made on 22 February 2022 with updates (12 pages)
29 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 7.955431 (4 pages)
23 December 2021	Registered office address changed from Second Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland to 51 Timber Bush Edinburgh EH6 6QH on 23 December 2021 (1 page)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
19 April 2021	Registration of charge SC3940470002, created on 31 March 2021 (17 pages)
30 March 2021	Confirmation statement made on 22 February 2021 with updates (15 pages)
8 March 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 7.905711 (4 pages)
14 January 2021	Withdrawal of a person with significant control statement on 14 January 2021 (2 pages)
11 November 2020	Memorandum and Articles of Association (46 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 May 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 7.8777 (4 pages)
9 March 2020	Confirmation statement made on 22 February 2020 with updates (12 pages)
11 February 2020	Appointment of Mr Glenn Collinson as a director on 1 February 2020 (2 pages)
20 November 2019	Statement of capital following an allotment of shares on 18 November 2019 GBP 7.82 (6 pages)
6 November 2019	Termination of appointment of Harald Peter Burchardt as a director on 25 October 2019 (1 page)
4 November 2019	Notification of Esta Investments Pte Ltd (Temasek) as a person with significant control on 5 July 2016 (2 pages)
30 October 2019	Satisfaction of charge 1 in full (4 pages)
29 October 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 7.64 (6 pages)
28 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
23 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with updates (10 pages)
8 March 2018	Register(s) moved to registered office address Second Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ (1 page)
26 February 2018	Memorandum and Articles of Association (33 pages)
26 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 October 2017	Appointment of Jill Goldsmith as a secretary on 12 October 2017 (2 pages)
30 October 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 12 October 2017 (1 page)
30 October 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 12 October 2017 (1 page)
30 October 2017	Appointment of Jill Goldsmith as a secretary on 12 October 2017 (2 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (11 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (11 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 November 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
7 November 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
21 October 2016	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Second Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Second Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 21 October 2016 (1 page)
11 October 2016	Appointment of Ms Lynne Ross as a director on 8 September 2016 (2 pages)
11 October 2016	Appointment of Ms Lynne Ross as a director on 8 September 2016 (2 pages)
12 September 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 8 September 2016 (2 pages)
12 September 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 8 September 2016 (2 pages)
12 September 2016	Register(s) moved to registered inspection location Vialex, Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA (1 page)
12 September 2016	Register(s) moved to registered inspection location Vialex, Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA (1 page)
12 September 2016	Register inspection address has been changed to Vialex, Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA (1 page)
12 September 2016	Register inspection address has been changed to Vialex, Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA (1 page)
26 July 2016	Appointment of Mr Joseph Michael Hickey as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Dm Company Services Limited as a secretary on 26 July 2016 (1 page)
26 July 2016	Appointment of Mr Alistair Banham as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mr Alistair Banham as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Dm Company Services Limited as a secretary on 26 July 2016 (1 page)
26 July 2016	Appointment of Mr Joseph Michael Hickey as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Russel George Griggs Obe as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Russel George Griggs Obe as a director on 26 July 2016 (1 page)
8 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 4.61 (5 pages)
8 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 4.61 (5 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
30 June 2016	Appointment of Aftaab Mathur as a director on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Douglas Wilson Needham as a director on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Geoff Archenhold as a director on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Douglas Wilson Needham as a director on 29 June 2016 (1 page)
30 June 2016	Appointment of Aftaab Mathur as a director on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Geoff Archenhold as a director on 29 June 2016 (1 page)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 3.68 (5 pages)
13 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 3.68 (5 pages)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3.45 (13 pages)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3.45 (13 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 January 2016	Termination of appointment of David James Mowat as a director on 18 December 2015 (1 page)
11 January 2016	Termination of appointment of David James Mowat as a director on 18 December 2015 (1 page)
11 January 2016	Appointment of Dr Geoff Archenhold as a director on 18 December 2015 (2 pages)
11 January 2016	Appointment of Dr Geoff Archenhold as a director on 18 December 2015 (2 pages)
8 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 3.45 (4 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 3.45 (4 pages)
6 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3.25 (11 pages)
6 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3.25 (11 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 February 2015	Termination of appointment of Kevin Buckley as a director on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of James Derek Scott Carnegie as a director on 1 February 2015 (1 page)
5 February 2015	Appointment of Mr Douglas Wilson Needham as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Kevin Buckley as a director on 31 January 2015 (1 page)
5 February 2015	Appointment of Mr Douglas Wilson Needham as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Douglas Wilson Needham as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of James Derek Scott Carnegie as a director on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of James Derek Scott Carnegie as a director on 1 February 2015 (1 page)
19 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 3.25 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 3.25 (5 pages)
31 December 2014	Appointment of Mr James Derek Scott Carnegie as a director on 23 December 2014 (2 pages)
31 December 2014	Appointment of Mr James Derek Scott Carnegie as a director on 23 December 2014 (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
30 December 2014	Statement of capital following an allotment of shares on 23 December 2014 GBP 3.25 (6 pages)
30 December 2014	Statement of capital following an allotment of shares on 23 December 2014 GBP 3.25 (6 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2014	Termination of appointment of Robert David Higginson as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Robert David Higginson as a director on 15 December 2014 (1 page)
17 June 2014	Resolutions RES13 ‐ Subdivision: 236 ord@Â£0.01 Now 2.36M ord @ Â£0.000001 09/06/2014 (1 page)
17 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
17 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
17 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
17 June 2014	Resolutions RES13 ‐ Subdivision: 236 ord@Â£0.01 Now 2.36M ord @ Â£0.000001 09/06/2014 (1 page)
10 June 2014	Appointment of Mr David James Mowat as a director (2 pages)
10 June 2014	Appointment of Mr David James Mowat as a director (2 pages)
14 May 2014	Appointment of Mr Harald Burchardt as a director (2 pages)
14 May 2014	Appointment of Mr Harald Burchardt as a director (2 pages)
13 May 2014	Appointment of Mr Kevin Buckley as a director (2 pages)
13 May 2014	Appointment of Mr Kevin Buckley as a director (2 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (7 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 January 2014	Termination of appointment of Gordon Povey as a director (1 page)
7 January 2014	Termination of appointment of Gordon Povey as a director (1 page)
31 December 2013	Company name changed purevlc LTD\certificate issued on 31/12/13 CONNOT ‐ (3 pages)
31 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-18 (4 pages)
31 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-18 (4 pages)
31 December 2013	Company name changed purevlc LTD\certificate issued on 31/12/13 CONNOT ‐ (3 pages)
19 December 2013	Appointment of Dm Company Services Limited as a secretary (2 pages)
19 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 19 December 2013 (1 page)
19 December 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
19 December 2013	Appointment of Dm Company Services Limited as a secretary (2 pages)
19 December 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfer approval 03/12/2013 (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfer approval 03/12/2013 (2 pages)
16 December 2013	Memorandum and Articles of Association (25 pages)
16 December 2013	Memorandum and Articles of Association (25 pages)
5 November 2013	Appointment of Professor Russel George Griggs Obe as a director (2 pages)
5 November 2013	Appointment of Professor Russel George Griggs Obe as a director (2 pages)
4 November 2013	Termination of appointment of David Kirk as a director (1 page)
4 November 2013	Termination of appointment of David Kirk as a director (1 page)
7 May 2013	Appointment of David Kirk as a director (2 pages)
7 May 2013	Appointment of David Kirk as a director (2 pages)
19 April 2013	Appointment of Mr Robert David Higginson as a director (2 pages)
19 April 2013	Appointment of Mr Robert David Higginson as a director (2 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
24 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
24 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
22 November 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
22 November 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
2 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-02 (1 page)
9 March 2012	Registered office address changed from 57 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland on 9 March 2012 (1 page)
9 March 2012	Termination of appointment of Gordon Povey as a secretary (1 page)
9 March 2012	Termination of appointment of Gordon Povey as a secretary (1 page)
9 March 2012	Company name changed vlc LTD\certificate issued on 09/03/12 CONNOT ‐ (3 pages)
9 March 2012	Registered office address changed from 57 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland on 9 March 2012 (1 page)
9 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-02 (1 page)
9 March 2012	Registered office address changed from 57 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland on 9 March 2012 (1 page)
9 March 2012	Company name changed vlc LTD\certificate issued on 09/03/12 CONNOT ‐ (3 pages)
9 March 2012	Current accounting period extended from 29 February 2012 to 31 May 2012 (1 page)
9 March 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
9 March 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
9 March 2012	Current accounting period extended from 29 February 2012 to 31 May 2012 (1 page)
23 February 2012	Sub-division of shares on 22 December 2011 (5 pages)
23 February 2012	Sub-division of shares on 22 December 2011 (5 pages)
22 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 2.36 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 2.36 (4 pages)
14 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 January 2012	Resolutions RES13 ‐ Sub-divide shares 0.01 22/12/2011 (1 page)
17 January 2012	Resolutions RES13 ‐ Sub-divide shares 0.01 22/12/2011 (1 page)
11 May 2011	Company name changed dlight communications LTD\certificate issued on 11/05/11 CONNOT ‐ (3 pages)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-05 (1 page)
11 May 2011	Company name changed dlight communications LTD\certificate issued on 11/05/11 CONNOT ‐ (3 pages)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-05 (1 page)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Purelifi Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland