PURPLESECTOR LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-03-31

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31/01/2531 January 2025 Appointment of Gareth Rhys Williams as a director on 2024-11-01

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17/07/2417 July 2024 Confirmation statement made on 2024-07-05 with no updates

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10/07/2410 July 2024 Appointment of James Anthony Randall Yearsley as a director on 2024-06-01

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26/04/2426 April 2024 Appointment of Mr Oliver Anthony Cochrane Watson as a director on 2024-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Appointment of Michael Richard Dobby as a director on 2023-09-01

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Appointment of Mrs Helen Elizabeth Mathieson as a director on 2023-04-06

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Memorandum and Articles of Association

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31/10/2331 October 2023 Particulars of variation of rights attached to shares

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31/08/2331 August 2023 Confirmation statement made on 2023-07-05 with no updates

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21/04/2321 April 2023 Appointment of Tamarin Adshead as a secretary on 2023-04-19

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13/04/2313 April 2023 Appointment of Tamarin Adshead as a director on 2023-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Certificate of change of name

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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17/05/2217 May 2022 Particulars of variation of rights attached to shares

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16/05/2216 May 2022 Change of share class name or designation

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London London E1 6PJ United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Mark Forrest Mathieson on 2022-01-10

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11/01/2211 January 2022 Change of details for Mr Mark Forrest Mathieson as a person with significant control on 2022-01-10

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23/11/2123 November 2021 Confirmation statement made on 2021-11-19 with no updates

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20/10/2120 October 2021 Compulsory strike-off action has been discontinued

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20/10/2120 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 29/11/2019

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 29/11/2019

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM LOWER GROUND FLOOR OFFICE 231 SHOREDITCH HIGH STREET LONDON LONDON E1 6PN UNITED KINGDOM

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20/11/1920 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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