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PURPOSE BUILDTHREE LIMITED

Company number 11822928

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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)
24 Aug 2020 AP01 Appointment of Mr Christopher Mohan as a director on 29 May 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
18 Aug 2020 TM01 Termination of appointment of Christopher Mohan as a director on 28 May 2020
06 Jun 2020 AD01 Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR United Kingdom to Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ on 6 June 2020
20 May 2020 CS01 Confirmation statement made on 11 February 2020 with updates
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 SH19 Statement of capital on 17 January 2020
  • GBP 4
17 Jan 2020 CAP-SS Solvency Statement dated 17/12/19
17 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2019 MR01 Registration of charge 118229280002, created on 29 November 2019
10 Dec 2019 MR01 Registration of charge 118229280003, created on 29 November 2019
10 Dec 2019 MR04 Satisfaction of charge 118229280001 in full
29 Nov 2019 MR01 Registration of charge 118229280001, created on 29 November 2019
07 Oct 2019 TM01 Termination of appointment of Denis Shail as a director on 7 October 2019
07 Oct 2019 TM01 Termination of appointment of George Andrew Fotheringham as a director on 7 October 2019
12 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-12
  • GBP 20,000