SO PURPLE GROUP LIMITED

Company number 08187142

Date	Type	Description	View / Download
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 144.3604	(3 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 134.6976	(3 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
27 Apr 2016	AP01	Appointment of Mr Peter Lee as a director on 27 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Simon Andrew Evans as a director on 27 April 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Simon Andrew Evans as a director on 27 April 2016	(1 page)
29 Mar 2016	MA	Memorandum and Articles of Association	(23 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Robert Alan Willett as a director on 27 January 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Tim Rollit Mason as a director on 27 January 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Ian Francis Kelly as a director on 27 January 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Sir Terrence Leahy on 11 February 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Eric Law as a director on 13 October 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Charles Lea Stangroom as a director on 13 October 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from I Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR to 1 Henry Square 225 Old Street Ashton-Under-Lyne Lancashire OL6 7SR on 6 January 2016	(1 page)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 130.3525	(3 pages)
23 Oct 2015	TM01	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Simon Andrew Evans as a director on 30 September 2015	(2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
25 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 130.352	(10 pages)
16 Mar 2015	AP01	Appointment of Mr Ian Francis Kelly as a director on 23 December 2014	(3 pages)
16 Feb 2015	AP01	Appointment of Sir Terrence Leahy as a director on 23 December 2014	(3 pages)
11 Feb 2015	AP01	Appointment of Rory Codd as a director on 23 December 2014	(3 pages)
11 Feb 2015	MA	Memorandum and Articles of Association	(23 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided. 23/12/2014	(26 pages)