Companies House does not verify the accuracy of the information filed

Advanced company search

PURPLE ZEST LIMITED

Company number 11421082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2018	PSC05	Change of details for Caretech Holdings Plc as a person with significant control on 6 July 2018	View PDF Change of details for Caretech Holdings Plc as a person with significant control on 6 July 2018 - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 120,000	View PDF Statement of capital following an allotment of shares on 6 July 2018 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jul 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AP01	Appointment of Mrs Patricia Ann Gaudin as a director on 6 July 2018	View PDF Appointment of Mrs Patricia Ann Gaudin as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr William Edwin Martindale Godfrey as a director on 6 July 2018	View PDF Appointment of Mr William Edwin Martindale Godfrey as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of David Andrew Timms as a director on 6 July 2018	View PDF Appointment of David Andrew Timms as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr Brian Robert Goodwin as a director on 6 July 2018	View PDF Appointment of Mr Brian Robert Goodwin as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr Farouq Rashid Sheikh as a director on 6 July 2018	View PDF Appointment of Mr Farouq Rashid Sheikh as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 2	View PDF Incorporation Statement of capital on 2018-06-18 GBP 2 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?