PUREPROMOTER GROUP (HOLDINGS) LIMITED

08484599
3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD ENGLAND GU1 4UL

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2023 insolvency Solvency Statement dated 13/11/23 1 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 7 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 accounts Annual Accounts 8 Buy now
22 Feb 2022 auditors Auditors Resignation Company 1 Buy now
14 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2022 mortgage Registration of a charge 61 Buy now
19 Dec 2021 accounts Annual Accounts 35 Buy now
08 Dec 2021 officers Appointment of corporate director (Spotler Group B.V.) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
30 Nov 2021 capital Return of Allotment of shares 7 Buy now
25 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2021 officers Appointment of director (Mr Lee Chadwick) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Paul Michael Neeson) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Ash) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (David Thomas Kelly) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (David John Sneddon) 1 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Christine Linda Brodie) 1 Buy now
23 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2020 accounts Annual Accounts 36 Buy now
04 Dec 2020 capital Return of Allotment of shares 6 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2019 capital Return of Allotment of shares 6 Buy now
16 Dec 2019 accounts Annual Accounts 34 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Aug 2019 resolution Resolution 46 Buy now
09 Jul 2019 resolution Resolution 1 Buy now
08 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2019 officers Appointment of secretary (Mrs Christine Linda Brodie) 3 Buy now
11 Jun 2019 officers Termination of appointment of secretary (Carolyn Stirling Hutchison) 2 Buy now
08 Feb 2019 resolution Resolution 46 Buy now
20 Dec 2018 mortgage Registration of a charge 9 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2018 accounts Annual Accounts 34 Buy now
02 Aug 2018 officers Termination of appointment of director (Stuart George Dawson) 1 Buy now
30 Jul 2018 officers Appointment of director (Mr Mark Ash) 2 Buy now
13 Jul 2018 mortgage Registration of a charge 9 Buy now
04 Jul 2018 resolution Resolution 46 Buy now
28 Jun 2018 officers Appointment of director (Mr Paul Michael Neeson) 2 Buy now
30 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2018 resolution Resolution 1 Buy now
10 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 17/11/2017 14 Buy now
14 Mar 2018 resolution Resolution 48 Buy now
12 Mar 2018 mortgage Registration of a charge 38 Buy now
08 Jan 2018 accounts Annual Accounts 34 Buy now
07 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2017 resolution Resolution 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 return 17/11/17 Statement of Capital gbp 248969.8395 10 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Jul 2017 officers Termination of appointment of director (Christopher John Underhill) 1 Buy now
08 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2017 resolution Resolution 1 Buy now
05 Jun 2017 resolution Resolution 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 May 2017 officers Appointment of director (Mr David John Sneddon) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Gordon Beveridge) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Gordon Beveridge) 1 Buy now
06 Jan 2017 accounts Annual Accounts 36 Buy now
12 Dec 2016 capital Return of purchase of own shares 3 Buy now
23 Nov 2016 capital Notice of cancellation of shares 9 Buy now
23 Nov 2016 resolution Resolution 60 Buy now
23 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2016 annual-return Annual Return 16 Buy now
02 Mar 2016 capital Return of Allotment of shares 8 Buy now
21 Jan 2016 resolution Resolution 60 Buy now
14 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Nov 2015 officers Appointment of secretary (Ms Carolyn Stirling Hutchison) 2 Buy now
22 Oct 2015 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
14 Oct 2015 accounts Annual Accounts 31 Buy now
19 May 2015 annual-return Annual Return 10 Buy now
26 Apr 2015 resolution Resolution 58 Buy now
02 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Mar 2015 accounts Annual Accounts 31 Buy now
28 Jan 2015 capital Return of Allotment of shares 10 Buy now
28 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
28 Jan 2015 resolution Resolution 61 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2014 mortgage Registration of a charge 33 Buy now
23 Dec 2014 mortgage Registration of a charge 73 Buy now
21 Oct 2014 resolution Resolution 60 Buy now