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PURPLE COMMUNICATIONS (EUROPE) LIMITED

Company number 09533061

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
19 Feb 2018 PSC02 Notification of Bbitg Ltd as a person with significant control on 31 March 2017
19 Feb 2018 PSC07 Cessation of John Duncan Martin as a person with significant control on 31 March 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 12.00
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-07
16 Jun 2017 CONNOT Change of name notice
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
20 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
11 Mar 2016 AP03 Appointment of Susan Catherine Heyes as a secretary on 19 February 2016
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted