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PURPLE BRIDGE PUBLISHING LIMITED

Company number 09294991

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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)
08 Jan 2019 AD01 Registered office address changed from 4 Old Park Lane London London WK1 1QW England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 8 January 2019
06 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Peter Tymms as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Emma Theresa Johnson as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Samantha Miles as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Amy Louise Harrad as a director on 6 November 2018
15 Nov 2018 AP03 Appointment of Mr Alistair Peel as a secretary on 6 November 2018
15 Nov 2018 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 6 November 2018
15 Nov 2018 AP01 Appointment of Mr Michael Peter Rea as a director on 6 November 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CH01 Director's details changed for Mrs Amy Louise Harrad on 28 June 2018
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
10 Nov 2017 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane London London WK1 1QW on 10 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 CH01 Director's details changed for Miss Emma Theresa Johnson on 23 November 2015
13 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,000
01 Apr 2015 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to Communications House 26 York Street London W1U 6PZ on 1 April 2015
22 Dec 2014 CH01 Director's details changed for Miss Emma Theresa Johnson on 22 December 2014
04 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
04 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-04
  • GBP 5,000