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SO PURPLE GROUP LIMITED

Company number 08187142

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Company Results (links open in a new window)
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)
02 Sep 2026 CS01 Confirmation statement made on 21 August 2026 with updates
View PDF Confirmation statement made on 21 August 2026 with updates - link opens in a new window - 7 pages (7 pages)
13 Aug 2026 PSC07 Cessation of Gavin Lloyd Wheeldon as a person with significant control on 12 August 2026
View PDF Cessation of Gavin Lloyd Wheeldon as a person with significant control on 12 August 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 AD01 Registered office address changed from C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN England to Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ on 23 June 2026
View PDF Registered office address changed from C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN England to Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ on 23 June 2026 - link opens in a new window - 1 page (1 page)
10 Mar 2026 AP01 Appointment of Stefan Nowakowski as a director on 10 March 2026
View PDF Appointment of Stefan Nowakowski as a director on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 TM01 Termination of appointment of Pinesh Mehta as a director on 10 March 2026
View PDF Termination of appointment of Pinesh Mehta as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
27 Nov 2025 TM01 Termination of appointment of Shaun Ronald Bossons as a director on 27 November 2025
View PDF Termination of appointment of Shaun Ronald Bossons as a director on 27 November 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 34 pages (34 pages)
10 Oct 2025 SH01 Statement of capital following an allotment of shares on 7 October 2025
  • GBP 198.0776
View PDF Statement of capital following an allotment of shares on 7 October 2025
  • GBP 198.0776
- link opens in a new window - 4 pages (4 pages)
16 Sep 2025 CS01 Confirmation statement made on 21 August 2025 with updates
View PDF Confirmation statement made on 21 August 2025 with updates - link opens in a new window - 9 pages (9 pages)
12 Jun 2025 CH01 Director's details changed for Mr Andrew John Dancer on 12 June 2025
View PDF Director's details changed for Mr Andrew John Dancer on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 Aug 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
15 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Nov 2023 TM01 Termination of appointment of Robert Alan Willett as a director on 27 October 2023
View PDF Termination of appointment of Robert Alan Willett as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 196.1811
View PDF Statement of capital following an allotment of shares on 27 October 2023
  • GBP 196.1811
- link opens in a new window - 3 pages (3 pages)
06 Nov 2023 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 27 October 2023
View PDF Notification of Bgf Investment Management Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 AP01 Appointment of Mr Andrew John Dancer as a director on 27 October 2023
View PDF Appointment of Mr Andrew John Dancer as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 AP01 Appointment of Mr Pinesh Mehta as a director on 27 October 2023
View PDF Appointment of Mr Pinesh Mehta as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
24 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 21 August 2023
View PDF Second filing of Confirmation Statement dated 21 August 2023 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 193.9852
View PDF Statement of capital following an allotment of shares on 31 August 2023
  • GBP 193.9852
- link opens in a new window - 3 pages (3 pages)
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 193.7992
View PDF Statement of capital following an allotment of shares on 3 February 2023
  • GBP 193.7992
- link opens in a new window - 3 pages (3 pages)