PURPLE SECURE SYSTEMS LTD

Company number 05725549

Date	Type	Description	View / Download
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 December 2014 GBP 89,766.40	(5 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Aug 2014	SH06	Cancellation of shares. Statement of capital on 14 July 2014 GBP 89,687.60	(4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
20 Aug 2014	SH03	Purchase of own shares.	(3 pages)
20 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 89,688.6	(3 pages)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(6 pages)
14 Mar 2014	MR01	Registration of charge 057255490002	(21 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 89,493.70	(4 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 89,343.30	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to allott shares article 5B not apply 06/02/2012	(2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
01 Sep 2010	AD01	Registered office address changed from Carpenter House Broad Quay Bath BA1 1UD on 1 September 2010	(1 page)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Jun 2010	AP01	Appointment of Mr David Noel Sugden Halliwell as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)
26 Oct 2009	CH01	Director's details changed for David Matthew Daymond Harris on 26 October 2009	(2 pages)