Companies House does not verify the accuracy of the information filed

PURPLE TRANSFORM LIMITED

Company number 13145293

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2024	AP01	Appointment of Mr Michael Shannon as a director on 4 May 2024	View PDF Appointment of Mr Michael Shannon as a director on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Neil David Latter as a person with significant control on 1 September 2023	View PDF Cessation of Neil David Latter as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	AP01	Appointment of Mr Gregory Butler as a director on 20 June 2023	View PDF Appointment of Mr Gregory Butler as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC04	Change of details for Dr Neil David Latter as a person with significant control on 20 June 2023	View PDF Change of details for Dr Neil David Latter as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Jun 2023	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)
20 Jun 2023	PSC04	Change of details for Mr Neil David Latter as a person with significant control on 1 June 2023	View PDF Change of details for Mr Neil David Latter as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Simon Atterwell as a director on 1 June 2023	View PDF Appointment of Mr Simon Atterwell as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr David Latter as a director on 1 June 2023	View PDF Appointment of Mr David Latter as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CERTNM	Company name changed purple transformation group LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02	View PDF Company name changed purple transformation group LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP03	Appointment of Mr David Latter as a secretary on 25 April 2023	View PDF Appointment of Mr David Latter as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH02	Sub-division of shares on 20 June 2022	View PDF Sub-division of shares on 20 June 2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	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)
10 Mar 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AD01	Registered office address changed from Unit 5 Limberline Spur Hilsea Industrial Estate Portsmouth Hampshire PO3 5JW England to The Granary Kingston House Estate Kingston Bagpuize Oxfordshire OX13 5AX on 13 July 2021	View PDF Registered office address changed from Unit 5 Limberline Spur Hilsea Industrial Estate Portsmouth Hampshire PO3 5JW England to The Granary Kingston House Estate Kingston Bagpuize Oxfordshire OX13 5AX on 13 July 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

PURPLE TRANSFORM LIMITED

Filter by category