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FOURPURE LIMITED

Company number 07777184

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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 Sep 2019 AP01 Appointment of Mr Matthew John Purcell Tapper as a director on 18 September 2019
23 Sep 2019 AP01 Appointment of Mr Triston Antony Rodon King as a director on 12 September 2019
23 Sep 2019 AP01 Appointment of Mr Thomas James Parkinson as a director on 16 September 2019
22 Sep 2019 TM01 Termination of appointment of Luke Anthony Solomons as a director on 12 September 2019
16 Jul 2019 AA Full accounts made up to 30 September 2018
05 Apr 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
17 Dec 2018 MR04 Satisfaction of charge 077771840003 in full
03 Dec 2018 PSC05 Change of details for Aspiring Point Group Limited as a person with significant control on 2 July 2018
11 Jul 2018 TM01 Termination of appointment of Thomas James Lowe as a director on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Lucy Sheila Lowe as a director on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Jemma Victoria Lowe as a director on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Daniel William Lowe as a director on 6 July 2018
11 Jul 2018 AP02 Appointment of Lion-Beer, Spirits & Wine (Uk) Ltd as a director on 5 July 2018
11 Jul 2018 AP01 Appointment of Mr Luke Anthony Solomons as a director on 5 July 2018
11 Jul 2018 AP01 Appointment of Mr Toby Jason Kelly Knowles as a director on 5 July 2018
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Jan 2018 MR01 Registration of charge 077771840003, created on 22 January 2018
10 Aug 2017 MR01 Registration of charge 077771840002, created on 4 August 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Feb 2017 MR01 Registration of charge 077771840001, created on 24 January 2017
12 Oct 2016 AD01 Registered office address changed from 2 Ferndale Gate Blackwell Bromsgrove Worcestershire B60 1GY England to 22 Bermondsey Trading Estate, Rotherhithe New Road London SE16 3LL on 12 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Thomas James Lowe on 11 October 2016