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PURPLE DRAGON MEDIA LIMITED

Company number 08278425

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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)
13 Aug 2019 AD01 Registered office address changed from 42 Beaconsfield Road St. Albans AL1 3RB England to Whippletrees Lower Gustard Wood Wheathampstead St. Albans AL4 8RS on 13 August 2019
28 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 SH10 Particulars of variation of rights attached to shares
09 Mar 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 05/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
21 Sep 2016 AD01 Registered office address changed from Bramble Cottage 5 Vicarage Road Mickleover Derby DE3 0EA to 42 Beaconsfield Road St. Albans AL1 3RB on 21 September 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 MEM/ARTS Memorandum and Articles of Association
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conversion and other company business 11/02/2015
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2013
03 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
  • ANNOTATION A Second filed AR01 was registered on 04/02/2014
21 Aug 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted