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PURPLE SURGICAL HOLDINGS LIMITED

Company number 01110380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2017 SH03 Purchase of own shares.
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 2 new classes of shares created 27/03/2017
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
29 Nov 2016 AD01 Registered office address changed from , York House Empire Way, Wembley, Middlesex, HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 29 November 2016
31 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Mar 2016 AUD Auditor's resignation
05 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
04 Feb 2016 AP01 Appointment of Mr Richard Lampert as a director on 30 January 2016
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 22,760
16 Apr 2015 AD01 Registered office address changed from , Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
27 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 22,760
04 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
12 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 22,760
21 Aug 2013 SH03 Purchase of own shares.
29 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
17 Jan 2013 CERTNM Company name changed cory bros. (Holdings) LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2012-12-12
17 Jan 2013 NM06 Change of name with request to seek comments from relevant body
17 Jan 2013 CONNOT Change of name notice
07 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders