PUREPROFILE UK LIMITED

Company number 04077299

Date	Type	Description	View / Download
05 Dec 2018	MR01	Registration of charge 040772990002, created on 21 November 2018	(17 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
20 Apr 2018	TM01	Termination of appointment of Paul Augustine Chan as a director on 5 February 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Andrew Gwyn Edwards as a director on 5 February 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
11 Oct 2017	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP on 11 October 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
03 Aug 2017	CH01	Director's details changed for Paul Augustine Chan on 1 July 2017	(2 pages)
25 Jul 2017	AD04	Register(s) moved to registered office address Audley House 13 Palace Street London SW1E5HX	(1 page)
09 May 2017	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M1NH England to Audley House 13 Palace Street London SW1E5HX on 9 May 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
14 Dec 2016	MA	Memorandum and Articles of Association	(9 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2016	MR01	Registration of charge 040772990001, created on 7 November 2016	(31 pages)
07 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
10 May 2016	AD01	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PG to New Broad Street House 35 New Broad Street London EC2M1NH on 10 May 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
01 Mar 2016	TM02	Termination of appointment of Fredrick Swaab as a secretary on 17 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Fredrick Swaab as a director on 17 February 2016	(1 page)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(6 pages)
08 Jun 2015	CH03	Secretary's details changed for Fredrick Swaab on 7 June 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Fredrick Swaab on 7 June 2015	(2 pages)
07 Jun 2015	CH01	Director's details changed for Paul Augustine Chan on 7 June 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
28 Apr 2015	AA	Full accounts made up to 30 June 2012	(16 pages)