Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 064449800001 in full
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10 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Sep 2023 |
PSC02 |
Notification of So Purple Group Ltd as a person with significant control on 6 April 2016
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21 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 6 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 064449800001
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14 Jan 2022 |
AD01 |
Registered office address changed from Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH England to Arbeta 11 Northampton Road Manchester M40 5BP on 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jun 2021 |
MR01 |
Registration of charge 064449800003, created on 18 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Shaun Ronald Bossons as a director on 27 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of John Paul Oliver as a director on 27 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Jan 2019 |
MR04 |
Satisfaction of charge 064449800002 in full
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