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PUREDIGI LIMITED

Company number 02321381

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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)
14 Nov 2024 CERTNM Company name changed eros finance LIMITED\certificate issued on 14/11/24
  • RES15 ‐ Change company name resolution on 2024-11-05
14 Nov 2024 CONNOT Change of name notice
17 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 May 2024 AA Micro company accounts made up to 31 August 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
25 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
31 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
06 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
02 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
04 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AP03 Appointment of Mrs Susan Mary Holland as a secretary on 26 February 2016
29 Feb 2016 AD01 Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr Michael George Holland as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of Rowena Mary Stocker as a director on 26 February 2016