PURPOSE UK HOLDINGS LIMITED

Company number 06045943

Date	Type	Description	View / Download
05 Sep 2016	MR01	Registration of charge 060459430003, created on 19 August 2016	(80 pages)
08 Jul 2016	TM01	Termination of appointment of Eric George Erickson as a director on 8 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Scott Cohen as a director on 27 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Mark Lee Prior as a director on 20 June 2016	(1 page)
03 May 2016	CH01	Director's details changed for Mr Eric George Erickson on 28 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Eric George Erickson on 25 April 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
22 Jan 2016	AUD	Auditor's resignation	(2 pages)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 15,108,441.15	(5 pages)
04 Nov 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Kevin Kaye as a director on 3 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015	(1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 15,104,441.15	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Mar 2015	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2 March 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 15,104,441.15	(6 pages)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
13 Nov 2014	AP01	Appointment of Mr Bennett Nussbaum as a director on 10 August 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Randy Underwood as a director on 10 August 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014	(1 page)
11 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)