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PURPLE CLUBS LIMITED

Company number 08595043

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
07 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
18 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 2.5
03 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 2.25
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 SH02 Sub-division of shares on 22 February 2023
01 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 20/02/2023
04 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
09 Feb 2022 AD01 Registered office address changed from 6 Tower Court Horns Lane Princes Risborough Buckinghamshire HP27 0AJ to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 9 February 2022
20 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
18 Jun 2021 CH01 Director's details changed for Mrs Katherine Matthews on 25 April 2020
18 Jun 2021 CH01 Director's details changed for Mr Julian Stewart Matthews on 25 April 2020
18 Jun 2021 PSC04 Change of details for Mr Julian Stewart Matthews as a person with significant control on 25 April 2020
18 Jun 2021 PSC04 Change of details for Mrs Katherine Matthews as a person with significant control on 25 April 2020
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates