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PURPLE HARRY LIMITED

Company number 07492092

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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 Apr 2014 TM01 Termination of appointment of Yvonne Gamble as a director
01 Apr 2014 SH02 Sub-division of shares on 3 February 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 0.731201
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 03/02/2014
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
05 Apr 2012 AD04 Register(s) moved to registered office address
05 Apr 2012 AD01 Registered office address changed from , Velocity House 3 Solly Street, Sheffield, South Yorkshire, S1 4DE on 5 April 2012
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of the business approved 21/11/2011
20 Sep 2011 AP01 Appointment of Yvonne Angela Gamble as a director
20 Sep 2011 TM01 Termination of appointment of Dean Perry as a director
22 Feb 2011 AD03 Register(s) moved to registered inspection location
22 Feb 2011 AD02 Register inspection address has been changed
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted