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PURPOSEFUL VENTURES LIMITED

Company number 12566907

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 116.7	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 116.7 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Michael William Embrey on 30 July 2021	View PDF Director's details changed for Mr Michael William Embrey on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CH01	Director's details changed for Mr Michael William Embrey on 30 July 2021	View PDF Director's details changed for Mr Michael William Embrey on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC04	Change of details for Mr Michael William Embrey as a person with significant control on 30 July 2021	View PDF Change of details for Mr Michael William Embrey as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from 34 st. Bartholomews Lane Sudbury CO10 1LG England to Kemp House 152-160 City Road London EC1V 2NX on 30 July 2021	View PDF Registered office address changed from 34 st. Bartholomews Lane Sudbury CO10 1LG England to Kemp House 152-160 City Road London EC1V 2NX on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 113.32	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 113.32 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 109.50	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 109.50 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH02	Sub-division of shares on 21 April 2021	View PDF Sub-division of shares on 21 April 2021 - link opens in a new window - 4 pages (4 pages)
21 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 21/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 21/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 2021	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)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CH01	Director's details changed for Mr Michael William Embrey on 15 May 2020	View PDF Director's details changed for Mr Michael William Embrey on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AD01	Registered office address changed from 179a Caledonian Road London N1 0SL United Kingdom to 34 st. Bartholomews Lane Sudbury CO10 1LG on 15 May 2020	View PDF Registered office address changed from 179a Caledonian Road London N1 0SL United Kingdom to 34 st. Bartholomews Lane Sudbury CO10 1LG on 15 May 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PURPOSEFUL VENTURES LIMITED

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