PUREPROMOTER GROUP (HOLDINGS) LIMITED

Company number 08484599

Date	Type	Description	View / Download
23 Nov 2021	TM01	Termination of appointment of Paul Michael Neeson as a director on 17 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Mark Ash as a director on 17 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of David Thomas Kelly as a director on 17 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of David John Sneddon as a director on 17 November 2021	(1 page)
23 Nov 2021	TM02	Termination of appointment of Christine Linda Brodie as a secretary on 17 November 2021	(1 page)
23 Nov 2021	PSC07	Cessation of Scottish Equity Partners as a person with significant control on 17 November 2021	(1 page)
23 Nov 2021	PSC02	Notification of Spotler Holdings Limited as a person with significant control on 17 November 2021	(2 pages)
27 Sep 2021	AD01	Registered office address changed from Unit a-E Level 3 South New England House New England Street Brighton BN1 4GH to Mocatta House Trafalgar Place Brighton BN1 4DU on 27 September 2021	(1 page)
07 Apr 2021	SH08	Change of share class name or designation	(2 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 251,940.40205	(6 pages)
26 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(7 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 251,341.8414	(6 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
03 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(9 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot the second loan notes 2020 30/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jul 2019	SH08	Change of share class name or designation	(2 pages)
11 Jun 2019	AP03	Appointment of Mrs Christine Linda Brodie as a secretary on 10 May 2019	(3 pages)
11 Jun 2019	TM02	Termination of appointment of Carolyn Stirling Hutchison as a secretary on 10 May 2019	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Dec 2018	MR01	Registration of charge 084845990008, created on 7 December 2018	(9 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(9 pages)
26 Nov 2018	SH08	Change of share class name or designation	(2 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)

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