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PURPLE ADVENTURE PRODUCTIONS LIMITED

Company number 09970451

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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)
25 May 2022 CAP-SS Solvency Statement dated 19/05/22
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Resuce share prem a/c 24/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2022 AP01 Appointment of Gary Michael Bell as a director on 10 December 2021
17 Jan 2022 TM01 Termination of appointment of Sally Elva Davies as a director on 10 December 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
31 Aug 2021 AA Accounts for a small company made up to 30 November 2020
29 Apr 2021 CH01 Director's details changed for Ms Sally Elva Davies on 29 April 2021
26 Apr 2021 SH20 Statement by Directors
26 Apr 2021 SH20 Statement by Directors
26 Apr 2021 CAP-SS Solvency Statement dated 15/04/21
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 17,323.28
26 Apr 2021 CAP-SS Solvency Statement dated 15/04/21
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
05 May 2020 AA Accounts for a small company made up to 30 November 2019
04 May 2020 AA01 Previous accounting period shortened from 5 April 2020 to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
15 Nov 2019 AA Accounts for a small company made up to 5 April 2019
18 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019