Companies House does not verify the accuracy of the information filed

Advanced company search

PUREPROMOTER GROUP (HOLDINGS) LIMITED

Company number 08484599

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 0.000499	View PDF Statement of capital on 30 November 2023 GBP 0.000499 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Return of paid up capital and reduce share prem a/c 13/11/2023	View PDF Resolutions RES13 ‐ Return of paid up capital and reduce share prem a/c 13/11/2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on 7 December 2022	View PDF Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on 7 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 084845990009, created on 3 February 2022	View PDF Registration of charge 084845990009, created on 3 February 2022 - link opens in a new window - 61 pages (61 pages)
19 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
08 Dec 2021	AP02	Appointment of Spotler Group B.V. as a director on 2 December 2021	View PDF Appointment of Spotler Group B.V. as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 12 pages (12 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 1,864,627.89205	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 1,864,627.89205 - link opens in a new window - 7 pages (7 pages)
25 Nov 2021	MR04	Satisfaction of charge 084845990004 in full	View PDF Satisfaction of charge 084845990004 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 084845990005 in full	View PDF Satisfaction of charge 084845990005 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 084845990007 in full	View PDF Satisfaction of charge 084845990007 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 084845990006 in full	View PDF Satisfaction of charge 084845990006 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 084845990008 in full	View PDF Satisfaction of charge 084845990008 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr Lee Chadwick as a director on 17 November 2021	View PDF Appointment of Mr Lee Chadwick as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?