PURPLE BEAVER HOLDINGS LIMITED

Company number 09186193

Date	Type	Description	View / Download
25 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
25 Aug 2017	PSC01	Notification of Richard Charles Stuart Millard as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 192	(4 pages)
25 Jan 2017	SH03	Purchase of own shares.	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 Jul 2016	SH06	Cancellation of shares. Statement of capital on 9 January 2016 GBP 980	(4 pages)
01 Jul 2016	SH03	Purchase of own shares.	(5 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 980	(3 pages)
04 May 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Proposed agreement 19/01/2016 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,012	(3 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,000	(3 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 February 2015 GBP 1,012	(3 pages)
13 May 2015	MR01	Registration of charge 091861930002, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
13 May 2015	MR01	Registration of charge 091861930003, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
13 May 2015	MR01	Registration of charge 091861930004, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
13 May 2015	MR01	Registration of charge 091861930005, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
13 May 2015	MR01	Registration of charge 091861930006, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
13 May 2015	MR01	Registration of charge 091861930007, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
13 May 2015	MR01	Registration of charge 091861930008, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
13 May 2015	MR01	Registration of charge 091861930009, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)

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