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PURPLE HOLDCO LIMITED

Company number 07427296

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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)
28 Dec 2012 CERTNM Company name changed maple holdco LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
28 Dec 2012 CONNOT Change of name notice
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
19 Mar 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
05 Dec 2011 CH01 Director's details changed for Mr Alexander James Peeke on 2 November 2011
05 Dec 2011 CH01 Director's details changed for Mr James Richard Campbell Cooksey on 2 November 2011
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Nov 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2011 AD02 Register inspection address has been changed
21 Nov 2011 CH01 Director's details changed for Mr Alexander James Peeke on 2 November 2011
21 Nov 2011 CH01 Director's details changed for Mr James Richard Campbell Cooksey on 2 November 2011
22 Sep 2011 AP04 Appointment of Cornhill Secretaries Limited as a secretary
02 Nov 2010 NEWINC Incorporation