PURPLE TRANSFORM LIMITED
Company number 13145293 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Appointment of Mr James Alexander Gale as a director on 2026-06-18 · 2 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-04 with updates · 9 pages | View document |
| 9 Feb 2026 | Termination of appointment of Gregory Butler as a director on 2026-01-15 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 6 Nov 2025 | Notification of Mrv (General Partner Meif Ii-Equity Wm) Limited as a person with significant control on 2025-10-24 · 2 pages | View document |
| 5 Nov 2025 | Notification of Sure Valley General Partner Limited as a person with significant control on 2025-10-24 · 2 pages | View document |
| 5 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 6 pages | View document |
| 2 Sep 2025 | Termination of appointment of David Latter as a secretary on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Appointment of Ms Aleksandra Ploszynska as a secretary on 2025-09-02 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of David Latter as a director on 2025-08-08 · 1 page | View document |
| 14 Jul 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Termination of appointment of Simon Atterwell as a director on 2025-06-19 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Michael Shannon as a director on 2025-06-19 · 1 page | View document |
| 20 Jun 2025 | Registration of charge 131452930001, created on 2025-06-19 · 59 pages | View document |
| 15 May 2025 | Registered office address changed from The Granary Kingston House Estate Kingston Bagpuize Oxfordshire OX13 5AX England to Office 1, Izabella House 24-26 Regent Place, City Centre Birmingham West Midlands B1 3NJ on 2025-05-15 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with updates · 10 pages | View document |
| 23 Apr 2025 | Termination of appointment of Alexander Patrick Brown as a director on 2025-04-14 · 1 page | View document |
| 23 Apr 2025 | Appointment of Mr Bruce Henderson Leith as a director on 2025-04-14 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-01-01 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of Jonathan David Nixon as a director on 2025-01-01 · 1 page | View document |
| 13 Feb 2025 | Director's details changed for Mr Simon Atterwell on 2024-12-18 · 2 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 27 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 7 pages | View document |
| 27 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 7 pages | View document |
| 20 Aug 2024 | Appointment of Mr Alexander Patrick Brown as a director on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Appointment of Mr Jonathan David Nixon as a director on 2024-07-25 · 2 pages | View document |
| 6 Aug 2024 | Appointment of Mr Gregory Donato D'ambrosio as a director on 2024-07-25 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Neil David Latter as a director on 2024-07-25 · 1 page | View document |
| 31 Jul 2024 | Resolutions · 2 pages | View document |
| 31 Jul 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-04 with updates · 6 pages | View document |
| 8 May 2024 | Appointment of Mr Michael Shannon as a director on 2024-05-04 · 2 pages | View document |
| 7 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 7 May 2024 | Cessation of Neil David Latter as a person with significant control on 2023-09-01 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 1 Aug 2023 | Appointment of Mr Gregory Butler as a director on 2023-06-20 · 2 pages | View document |
| 27 Jul 2023 | Change of details for Dr Neil David Latter as a person with significant control on 2023-06-20 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 20 Jun 2023 | Appointment of Mr David Latter as a director on 2023-06-01 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Mr Neil David Latter as a person with significant control on 2023-06-01 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Simon Atterwell as a director on 2023-06-01 · 2 pages | View document |
| 5 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 11 May 2023 | Appointment of Mr David Latter as a secretary on 2023-04-25 · 2 pages | View document |
| 5 May 2023 | Secretary's details changed · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 5 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 13 Jul 2021 | REGISTERED OFFICE CHANGED ON 13/07/2021 FROM UNIT 5 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE PO3 5JW ENGLAND | View document |
| 19 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |