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PURCELL ARCHITECTURE LIMITED

Company number 11310436

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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)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 99,998	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 99,998 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC04	Change of details for Mr Mark William Goldspink as a person with significant control on 17 December 2019	View PDF Change of details for Mr Mark William Goldspink as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020.	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020. - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
24 May 2019	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 - 27 pages (27 pages)
21 May 2019	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)
23 Apr 2019	MR01	Registration of charge 113104360001, created on 16 April 2019	View PDF Registration of charge 113104360001, created on 16 April 2019 - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP03	Appointment of Mrs Ruth Alice Baker as a secretary on 5 April 2019	View PDF Appointment of Mrs Ruth Alice Baker as a secretary on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Mark William Goldspink on 1 February 2019	View PDF Director's details changed for Mr Mark William Goldspink on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC04	Change of details for Mr Mark William Goldspink as a person with significant control on 1 February 2019	View PDF Change of details for Mr Mark William Goldspink as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location St Mary's Hall Rawstorn Road Colchester Essex CO3 3JH	View PDF Register(s) moved to registered inspection location St Mary's Hall Rawstorn Road Colchester Essex CO3 3JH - link opens in a new window - 1 page (1 page)
25 Jan 2019	AD02	Register inspection address has been changed to St Mary's Hall Rawstorn Road Colchester Essex CO3 3JH	View PDF Register inspection address has been changed to St Mary's Hall Rawstorn Road Colchester Essex CO3 3JH - link opens in a new window - 1 page (1 page)
16 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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