PURPLE DRAGON (HOLDINGS) LIMITED

Company number 08104548

Date	Type	Description	View / Download
21 Mar 2018	MR04	Satisfaction of charge 081045480003 in full	(1 page)
08 Jan 2018	MR01	Registration of charge 081045480003, created on 19 December 2017	(49 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share rights disapplied 19/09/2017	(1 page)
31 Aug 2017	MR01	Registration of charge 081045480002, created on 30 August 2017	(31 pages)
29 Aug 2017	PSC01	Notification of Sharai Meyers as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
10 Aug 2017	TM01	Termination of appointment of Sebastian Ryder as a director on 9 August 2017	(1 page)
06 Jun 2017	SH02	Sub-division of shares on 19 May 2017	(4 pages)
05 Jun 2017	AP01	Appointment of Ms Eva Sanchez Munoz as a director on 19 May 2017	(3 pages)
05 Jun 2017	AP01	Appointment of Mr Darrel John Connell as a director on 19 May 2017	(3 pages)
05 Jun 2017	AP01	Appointment of Mr George Brian Phillips as a director on 19 May 2017	(3 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 May 2017	MR01	Registration of charge 081045480001, created on 19 May 2017	(62 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1,111.00001	(6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,111	(4 pages)
04 Jan 2016	SH02	Sub-division of shares on 14 December 2015	(5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
16 Sep 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	(5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
23 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Peter Field as a director on 1 September 2014	(2 pages)

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