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BLUE PURPLE DIGITAL LIMITED

Company number 07642771

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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)
26 Jul 2018 TM01 Termination of appointment of Debbie Louise Harvey as a director on 30 June 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1,250
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
07 Jun 2016 AP01 Appointment of Ms Debbie Louise Harvey as a director on 16 May 2016
07 Jun 2016 TM01 Termination of appointment of Giles Vincent as a director on 31 August 2015
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1,251
20 Jun 2015 CH01 Director's details changed for Mr Nigel Ferrier on 1 September 2014
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 MR01 Registration of charge 076427710001, created on 30 January 2015
05 Jan 2015 TM02 Termination of appointment of Ajmal Mian as a secretary on 9 November 2014
16 Sep 2014 AD01 Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 14-15 Hatton Garden London EC1N 8AT on 16 September 2014
20 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,251
28 Apr 2014 AP01 Appointment of Mr Giles Vincent as a director
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,250
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,001
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
11 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012