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PUREPROMOTER LTD

Company number 04266410

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	PSC07	Cessation of Purepromoter Holdings Limited as a person with significant control on 1 August 2024	View PDF Cessation of Purepromoter Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC02	Notification of Spotler Holdings Limited as a person with significant control on 1 August 2024	View PDF Notification of Spotler Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
17 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC05	Change of details for Purepromoter Holdings Limited as a person with significant control on 10 August 2023	View PDF Change of details for Purepromoter Holdings Limited as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
09 Aug 2022	AD01	Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on 9 August 2022	View PDF Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on 9 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 042664100011, created on 3 February 2022	View PDF Registration of charge 042664100011, created on 3 February 2022 - link opens in a new window - 61 pages (61 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
06 Dec 2021	AP02	Appointment of Spotler Group B.V. as a director on 2 December 2021	View PDF Appointment of Spotler Group B.V. as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MR04	Satisfaction of charge 042664100010 in full	View PDF Satisfaction of charge 042664100010 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 042664100008 in full	View PDF Satisfaction of charge 042664100008 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 042664100009 in full	View PDF Satisfaction of charge 042664100009 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 042664100006 in full	View PDF Satisfaction of charge 042664100006 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 042664100007 in full	View PDF Satisfaction of charge 042664100007 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Mark Ash as a director on 17 November 2021	View PDF Termination of appointment of Mark Ash as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Paul Michael Neeson as a director on 17 November 2021	View PDF Termination of appointment of Paul Michael Neeson as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of David John Sneddon as a director on 17 November 2021	View PDF Termination of appointment of David John Sneddon as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Lee Chadwick as a director on 17 November 2021	View PDF Appointment of Mr Lee Chadwick as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)

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