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PURPLE ROCK MANAGEMENT LIMITED

Company number 13721800

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
01 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 23 November 2022
19 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of all decisions and actions of the sole director 24/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2023 MR01 Registration of charge 137218000001, created on 24 May 2023
25 May 2023 MR01 Registration of charge 137218000002, created on 24 May 2023
25 May 2023 MR01 Registration of charge 137218000003, created on 24 May 2023
14 Mar 2023 TM01 Termination of appointment of Vivek Hasmukh Rawal as a director on 13 March 2023
14 Mar 2023 PSC02 Notification of Ashbury and Bloom Ltd as a person with significant control on 13 March 2023
13 Mar 2023 CERTNM Company name changed 7 ascot square LIMITED\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
13 Mar 2023 PSC07 Cessation of Vivek Hasmukh Rawal as a person with significant control on 13 March 2023
13 Mar 2023 PSC07 Cessation of Kunal Hasmukh Rawal as a person with significant control on 13 March 2023
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
03 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-03
  • GBP 2