PUREPROFILE PERFORMANCE LTD

Company number 07305185

Date	Type	Description	View / Download
26 Feb 2019	PSC07	Cessation of Cohort Holdings Australia Pty Limited as a person with significant control on 26 February 2019	(1 page)
18 Dec 2018	MR04	Satisfaction of charge 073051850001 in full	(1 page)
05 Dec 2018	MR01	Registration of charge 073051850002, created on 21 November 2018	(17 pages)
16 Oct 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
09 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2018	TM01	Termination of appointment of Paul Augustine Chan as a director on 5 February 2018	(1 page)
30 Nov 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
27 Sep 2017	AD01	Registered office address changed from Audley House Level 5 13 Palace Street London SW1E 5HX England to 25 Buckingham Palace Road Level 2 Warwick House London SW1W 0PP on 27 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of William Robert Langton as a director on 2 September 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
18 Jul 2017	PSC02	Notification of Pure Profile Global Pty Limited as a person with significant control on 8 November 2016	(2 pages)
18 Jul 2017	PSC02	Notification of Pure Profile Limited as a person with significant control on 8 November 2016	(2 pages)
18 Jul 2017	PSC07	Cessation of Ocp Shelf 2 Pty Ltd as a person with significant control on 8 November 2016	(1 page)
10 Jul 2017	PSC07	Cessation of Marcelo David Joaquin Ulvert as a person with significant control on 4 July 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Malcolm Gerrard Treanor as a person with significant control on 4 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Malcom Gerrard Treanor as a director on 4 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Marcelo David Joaquin Ulvert as a director on 4 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr William Robert Langton as a director on 1 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Andrew Gwyn Edwards as a director on 8 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Geoffrey Martyn Nesbitt as a director on 8 June 2017	(1 page)
06 Jul 2017	AD02	Register inspection address has been changed from C/O Rjsg Limited Chartered Accountants 5 Netherford Road London SW4 6AF United Kingdom to C/O Rjsg, Chartered Accountants Le Bureau 80 Silverthorne Road London SW8 3HE	(1 page)
10 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
16 Dec 2016	MA	Memorandum and Articles of Association	(25 pages)