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PURPLE HR LIMITED

Company number 07232325

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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)
07 Jul 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 5 September 2016 with updates
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 3
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 31/08/2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 SH08 Change of share class name or designation
16 Jun 2016 AA Micro company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
19 Mar 2016 AP01 Appointment of Mr Peter Joseph Fitzmaurice as a director on 19 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/11/2017.
06 Oct 2015 AA Micro company accounts made up to 31 March 2015
06 Oct 2015 AD01 Registered office address changed from 175 175 Holdenhurst Road Bournemouth Dorset BH8 8DQ to 175 Holdenhurst Road Bournemouth BH8 8DQ on 6 October 2015
02 Jun 2015 CH01 Director's details changed for Ms Mandy Christine Sharon Fitzmaurice on 30 April 2015
12 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AD01 Registered office address changed from 8 Chestnut Avenue Southbourne Bournemouth BH6 3SP to 175 175 Holdenhurst Road Bournemouth Dorset BH8 8DQ on 12 November 2014
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 Jan 2014 CERTNM Company name changed change partner consultancy LTD\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
30 Jan 2014 CONNOT Change of name notice
23 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-20
23 Jan 2014 CONNOT Change of name notice
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Mrs Leanne Amanda Pick as a director
10 Oct 2012 TM01 Termination of appointment of Peter Fitzmaurice as a director