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PURPLE FISH PR LTD

Company number 07977334

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	CH01	Director's details changed for Ms Joanna Carol Randall on 26 January 2024	View PDF Director's details changed for Ms Joanna Carol Randall on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Ms Lucy Elizabeth Amy Mckerron as a director on 26 January 2024	View PDF Appointment of Ms Lucy Elizabeth Amy Mckerron as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	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 - 1 page (1 page)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Jan 2024	PSC02	Notification of Purplefish Trustees Limited as a person with significant control on 26 January 2024	View PDF Notification of Purplefish Trustees Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 1.00001	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 1.00001 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC07	Cessation of Joanna Carol Randall as a person with significant control on 26 January 2024	View PDF Cessation of Joanna Carol Randall as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR01	Registration of charge 079773340003, created on 26 January 2024	View PDF Registration of charge 079773340003, created on 26 January 2024 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC04	Change of details for Miss Joanna Carol Randall as a person with significant control on 2 March 2023	View PDF Change of details for Miss Joanna Carol Randall as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Miss Joanna Carol Randall on 2 March 2023	View PDF Director's details changed for Miss Joanna Carol Randall on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MR04	Satisfaction of charge 079773340002 in full	View PDF Satisfaction of charge 079773340002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	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 - 1 page (1 page)
13 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH02	Sub-division of shares on 10 February 2020	View PDF Sub-division of shares on 10 February 2020 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/02/2020	View PDF Resolutions RES13 ‐ Sub division 10/02/2020 - link opens in a new window - 1 page (1 page)

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PURPLE FISH PR LTD

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