PUREPROMOTER GROUP (HOLDINGS) LIMITED

Company number 08484599

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Stuart George Dawson as a director on 1 August 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Mark Ash as a director on 17 July 2018	(2 pages)
13 Jul 2018	MR01	Registration of charge 084845990007, created on 26 June 2018	(9 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Second loan 26/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
28 Jun 2018	AP01	Appointment of Mr Paul Michael Neeson as a director on 26 June 2018	(2 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 17/11/2017	(14 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot the second loan notes 2020 06/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
12 Mar 2018	MR01	Registration of charge 084845990006, created on 6 March 2018	(38 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
07 Dec 2017	SH08	Change of share class name or designation	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
17 Nov 2017	CS01	17/11/17 Statement of Capital gbp 248969.8395 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 10/04/2018	(10 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(9 pages)
18 Jul 2017	TM01	Termination of appointment of Christopher John Underhill as a director on 18 July 2017	(1 page)
08 Jun 2017	SH08	Change of share class name or designation	(2 pages)
08 Jun 2017	SH08	Change of share class name or designation	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(10 pages)
10 May 2017	AP01	Appointment of Mr David John Sneddon as a director on 25 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Gordon Beveridge as a director on 28 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Gordon Beveridge as a director on 28 March 2017	(1 page)

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