PURPLETUITY LIMITED

Company number 05612009

Date	Type	Description	View / Download
13 Sep 2018	CH01	Director's details changed for Mrs Michele Teresa Allahiary on 13 September 2018	(2 pages)
24 Aug 2018	AA01	Previous accounting period shortened from 29 November 2017 to 28 November 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jan 2017	AP01	Appointment of James Aron as a director on 20 December 2016	(3 pages)
17 Jan 2017	AP01	Appointment of Carole Stevens as a director on 20 December 2016	(3 pages)
17 Jan 2017	AP01	Appointment of Ian Anderson Paice as a director on 20 December 2016	(3 pages)
17 Jan 2017	TM01	Termination of appointment of Saeid Sadeghi as a director on 20 December 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Ian Gillan as a director on 20 December 2016	(3 pages)
17 Jan 2017	AP01	Appointment of Teresa Ann Sadeghi as a director on 20 December 2016	(3 pages)
12 Jan 2017	AD01	Registered office address changed from 49 South Molton Street London W1K 5LH to 64 New Cavendish Street London W1G 8TB on 12 January 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
18 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(5 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
13 Mar 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street London W1K 5LH on 13 March 2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(7 pages)
15 Dec 2014	TM02	Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Michele Allahiary as a director on 17 June 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Abigail Flanagan as a director on 17 June 2014	(2 pages)