PURPOSE UK HOLDINGS LIMITED

Company number 06045943

Date	Type	Description	View / Download
19 Jun 2014	MR01	Registration of charge 060459430001	(60 pages)
19 Jun 2014	MR01	Registration of charge 060459430002	(58 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 15,104,441.15	(6 pages)
05 Aug 2013	AP01	Appointment of Norman Miller Miller as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
09 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
09 May 2013	AP01	Appointment of Ken Schwenke as a director	(2 pages)
08 May 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
08 May 2013	TM02	Termination of appointment of Roy Hibberd as a secretary	(1 page)
26 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
30 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
31 May 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
24 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(16 pages)
10 Aug 2011	MISC	Section 519	(1 page)
07 Apr 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Joseph Fejes as a secretary	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Richard House Jr as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of John Davis as a director	(2 pages)