PUREPROFILE PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 16/06/2316 June 2023 | Application to strike the company off the register |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | Termination of appointment of Andrew Gwyn Edwards as a director on 2023-04-17 |
| 26/03/2326 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-07-01 |
| 21/12/2121 December 2021 | Appointment of Mr Timothy James Potter as a director on 2021-11-22 |
| 20/07/2120 July 2021 | Director's details changed for Mr Andrew Gwyn Edwards on 2020-08-01 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / PURE PROFILE LIMITED / 01/07/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 02/03/202 March 2020 | COMPANY NAME CHANGED COHORT GLOBAL LIMITED CERTIFICATE ISSUED ON 02/03/20 |
| 02/02/202 February 2020 | PSC'S CHANGE OF PARTICULARS / PURE PROFILE GLOBAL PTY LIMITED / 01/02/2020 |
| 02/02/202 February 2020 | REGISTERED OFFICE CHANGED ON 02/02/2020 FROM 20 ST THOMAS STREET RUNWAY EAST LONDON LONDON SE1 9RG ENGLAND |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 15/07/1915 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 25 BUCKINGHAM PALACE ROAD LEVEL 2 WARWICK HOUSE LONDON SW1W 0PP ENGLAND |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DEREK JONES |
| 26/02/1926 February 2019 | CESSATION OF COHORT HOLDINGS AUSTRALIA PTY LIMITED AS A PSC |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073051850001 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073051850002 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 09/10/189 October 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAN |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM AUDLEY HOUSE LEVEL 5 13 PALACE STREET LONDON SW1E 5HX ENGLAND |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANGTON |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE PROFILE GLOBAL PTY LIMITED |
| 18/07/1718 July 2017 | CESSATION OF OCP SHELF 2 PTY LTD AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE PROFILE LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANDREW GWYN EDWARDS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOM TREANOR |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT LANGTON |
| 10/07/1710 July 2017 | CESSATION OF MALCOLM GERRARD TREANOR AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF MARCELO DAVID JOAQUIN ULVERT AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO ULVERT |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NESBITT |
| 06/07/176 July 2017 | SAIL ADDRESS CHANGED FROM: C/O RJSG LIMITED CHARTERED ACCOUNTANTS 5 NETHERFORD ROAD LONDON SW4 6AF UNITED KINGDOM |
| 10/05/1710 May 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | ARTICLES OF ASSOCIATION |
| 16/12/1616 December 2016 | ALTER ARTICLES 27/11/2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR GEOFFREY MARTYN NESBITT |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR PAUL AUGUSTINE CHAN |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073051850001 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO DAVID JOAQUIN ULVERT / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM GERRARD TREANOR / 05/04/2016 |
| 05/04/165 April 2016 | SAIL ADDRESS CHANGED FROM: 10 GREYCOAT PLACE LONDON SW1P 1SB ENGLAND |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 5 NETHERFORD ROAD LONDON SW4 6AF |
| 05/04/165 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/01/1626 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | SAIL ADDRESS CHANGED FROM: 17 GROVESNOR GARDENS VICTORIA LONDON SW1W 0BD UNITED KINGDOM |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM GERRARD TREANOR / 29/09/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | SAIL ADDRESS CHANGED FROM: 405 SUSSEX STREET SUITE 4.10 405 SUSSEX STREET HAYMARKET NSW |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM GERRARD TREANOR / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO DAVID JOAQUIN ULVERT / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO DAVID JOAQUIN ULVERT / 29/09/2014 |
| 02/08/142 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | COMPANY NAME CHANGED LAMROCK LIMITED CERTIFICATE ISSUED ON 07/05/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SAIL ADDRESS CREATED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 20 EDNA STREET LONDON SW11 3DP UNITED KINGDOM |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOLISTON |
| 02/11/122 November 2012 | COMPANY NAME CHANGED COHORT DIGITAL LIMITED CERTIFICATE ISSUED ON 02/11/12 |
| 10/08/1210 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM GERRARD TURNER / 06/07/2010 |
| 06/07/106 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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