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PURPLE BRIDGE INVESTMENTS LIMITED

Company number 08388482

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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)
08 Jan 2019 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to The Walbrook Building, 25 Walbrook London EC4N 8AW on 8 January 2019
15 Nov 2018 AP03 Appointment of Mr Alistair Peel as a secretary on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Peter Tymms as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Emma Theresa Johnson as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Amy Louise Harrad as a director on 6 November 2018
15 Nov 2018 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 6 November 2018
15 Nov 2018 AP01 Appointment of Mr Michael Peter Rea as a director on 6 November 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CH01 Director's details changed for Mrs Amy Louise Harrad on 28 June 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
23 Nov 2015 CH01 Director's details changed for Miss Emma Theresa Johnson on 23 November 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
22 Dec 2014 CH01 Director's details changed for Miss Emma Theresa Johnson on 22 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
27 Sep 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)