PUREPROMOTER HOLDINGS LIMITED

Company number 06661954

Date	Type	Description	View / Download
28 Jun 2017	AP01	Appointment of Mr David John Sneddon as a director on 27 June 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Gordon Beveridge as a director on 28 March 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
18 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 12,035	(6 pages)
17 Aug 2015	CH03	Secretary's details changed for Carolyn Stirling Hutchinson on 17 August 2015	(1 page)
07 Jun 2015	AP03	Appointment of Carolyn Stirling Hutchinson as a secretary on 25 May 2015	(3 pages)
23 Jan 2015	MR04	Satisfaction of charge 066619540004 in full	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 066619540005 in full	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 066619540003 in full	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Dec 2014	MR01	Registration of charge 066619540007, created on 18 December 2014	(33 pages)
23 Dec 2014	MR01	Registration of charge 066619540006, created on 18 December 2014	(73 pages)
24 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 12,035	(5 pages)
24 Sep 2014	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to Unit a-E Level 3 South New England House New England Street Brighton BN1 4GH on 24 September 2014	(1 page)
22 Apr 2014	MR07	Alteration to charge 066619540004	(284 pages)
17 Apr 2014	MR01	Registration of charge 066619540005	(25 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
22 Oct 2013	AUD	Auditor's resignation	(1 page)
30 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 12,035	(5 pages)
29 Jul 2013	CH01	Director's details changed for Mr Stuart Dawson on 23 July 2013	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)