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PURPOSE ACQUISITIONS COMPANY LIMITED

Company number 06138327

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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)
19 Jun 2014 MR01 Registration of charge 061383270001
17 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,983,851
04 Jun 2013 AP01 Appointment of Director Eric George Erickson as a director
04 Jun 2013 AP01 Appointment of Mark Lee Prior as a director
03 Jun 2013 AP03 Appointment of Mark Lee Prior as a secretary
03 Jun 2013 TM01 Termination of appointment of Roy Hibberd as a director
03 Jun 2013 TM02 Termination of appointment of Roy Hibberd as a secretary
15 May 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
31 May 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
05 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 TM01 Termination of appointment of John Davis as a director
07 Apr 2011 TM01 Termination of appointment of Richard House Jr as a director
07 Apr 2011 TM02 Termination of appointment of Joseph Fejes as a secretary
07 Apr 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
07 Apr 2011 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 7 April 2011
07 Apr 2011 AP03 Appointment of Roy Hibberd as a secretary
07 Apr 2011 AP01 Appointment of Roy Hibberd as a director
07 Apr 2011 AP01 Appointment of Randy Underwood as a director
07 Apr 2011 AP01 Appointment of Jeffrey Allan Weiss as a director