Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Alexander Patrick Brown as a director on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Gregory Donato D'ambrosio as a director on 25 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Jonathan David Nixon as a director on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Neil David Latter as a director on 25 July 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Option pool 25/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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08 May 2024 |
AP01 |
Appointment of Mr Michael Shannon as a director on 4 May 2024
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07 May 2024 |
PSC08 |
Notification of a person with significant control statement
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07 May 2024 |
PSC07 |
Cessation of Neil David Latter as a person with significant control on 1 September 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Gregory Butler as a director on 20 June 2023
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27 Jul 2023 |
PSC04 |
Change of details for Dr Neil David Latter as a person with significant control on 20 June 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
PSC04 |
Change of details for Mr Neil David Latter as a person with significant control on 1 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Simon Atterwell as a director on 1 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr David Latter as a director on 1 June 2023
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05 Jun 2023 |
CERTNM |
Company name changed purple transformation group LIMITED\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-02
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11 May 2023 |
AP03 |
Appointment of Mr David Latter as a secretary on 25 April 2023
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05 May 2023 |
CH03 |
Secretary's details changed
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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