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PUREPROMOTER HOLDINGS LIMITED

Company number 06661954

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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 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2024 DS01 Application to strike the company off the register
10 Apr 2024 PSC07 Cessation of Purepromoter Group (Holdings) Limited as a person with significant control on 28 July 2023
10 Apr 2024 PSC02 Notification of Spotler Holdings Limited as a person with significant control on 28 July 2023
18 Mar 2024 SH19 Statement of capital on 18 March 2024
  • GBP 1
15 Mar 2024 SH20 Statement by Directors
15 Mar 2024 CAP-SS Solvency Statement dated 06/03/24
15 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2024 CAP-SS Solvency Statement dated 06/03/24
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
23 May 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 AD01 Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on 16 January 2023
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Feb 2022 AUD Auditor's resignation
14 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
19 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 AP02 Appointment of Spotler Group B.V. as a director on 2 December 2021
25 Nov 2021 MR04 Satisfaction of charge 066619540006 in full
25 Nov 2021 MR04 Satisfaction of charge 066619540008 in full
25 Nov 2021 MR04 Satisfaction of charge 066619540009 in full
25 Nov 2021 MR04 Satisfaction of charge 066619540010 in full
25 Nov 2021 MR04 Satisfaction of charge 066619540007 in full