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ON PURPOSE GROUP LTD

Company number 11237539

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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)
04 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with updates
19 Mar 2024 SH08 Change of share class name or designation
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 12.71
18 Jul 2023 AA Micro company accounts made up to 30 September 2022
29 Jun 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
09 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
09 Apr 2021 PSC07 Cessation of Emma Louise Swain as a person with significant control on 23 October 2020
22 Dec 2020 AP01 Appointment of Ms Amanda Hill as a director on 24 October 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 11.493
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 10.587
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2019 AA01 Current accounting period shortened from 31 March 2019 to 30 June 2018
25 Nov 2019 PSC04 Change of details for Ms Emma Louise Swain as a person with significant control on 21 November 2019
25 Nov 2019 CH01 Director's details changed for Ms Emma Louise Swain on 21 November 2019
25 Nov 2019 CH01 Director's details changed for Ms Cary Wakefield on 21 November 2019