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PURPLE3 LIMITED

Company number 05337545

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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)
23 Oct 2017 TM01 Termination of appointment of Emily Huggins as a director on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Jonathon Reed as a director on 23 October 2017
07 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 MA Memorandum and Articles of Association
05 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 ordinary shares of £1 be sub divided into 1000 ordinary shares of £0.001P each 07/08/2017
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Sally Emma Brand as a director on 31 December 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Oct 2015 TM01 Termination of appointment of Emily Beth Perry as a director on 30 September 2014
18 Oct 2015 TM01 Termination of appointment of Emily Beth Perry as a director on 30 September 2014
24 Apr 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 CH01 Director's details changed for Ms Emily Moore on 31 May 2014
01 Jul 2014 AP01 Appointment of Ms Sally Emma Brand as a director
28 Jan 2014 AP01 Appointment of Ms Emily Perry as a director
28 Jan 2014 AP01 Appointment of Mr Graeme Kennaird as a director
28 Jan 2014 AP01 Appointment of Mr Jonathon Reed as a director
28 Jan 2014 AP01 Appointment of Ms Emily Moore as a director
25 Jan 2014 AP01 Appointment of Mrs Fiona Jayne Bradley as a director
25 Jan 2014 CH01 Director's details changed for Mrs Jane Margaret Sunley on 20 January 2014
23 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 MR01 Registration of charge 053375450001