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PURPLE AGENCY LIMITED

Company number 01808661

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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 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
20 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 108,508	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 108,508 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 13 pages (13 pages)
13 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 108,508	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 108,508 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	CERTNM	Company name changed ds wimbledon LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed ds wimbledon LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 15 pages (15 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 15 pages (15 pages)
04 Apr 2012	CH01	Director's details changed for Kevin Arthur Herbert on 4 November 2011	View PDF Director's details changed for Kevin Arthur Herbert on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 23 pages (23 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012	View PDF Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012	View PDF Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 17 pages (17 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 20 pages (20 pages)
28 Oct 2009	CH04	Secretary's details changed for Marrons Consultancies Limited on 20 October 2009	View PDF Secretary's details changed for Marrons Consultancies Limited on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	CH01	Director's details changed for Steven Bernhard Ueckermann on 20 October 2009	View PDF Director's details changed for Steven Bernhard Ueckermann on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Robert Whiteside on 20 October 2009	View PDF Director's details changed for Robert Whiteside on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Kevin Arthur Herbert on 20 October 2009	View PDF Director's details changed for Kevin Arthur Herbert on 20 October 2009 - link opens in a new window - 2 pages (2 pages)

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