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PURITY PRODUCTIONS LIMITED

Company number 06416093

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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)
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 AP01 Appointment of Mr Mark Dunn as a director on 21 February 2019
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
19 Oct 2018 PSC04 Change of details for Mrs Kerry Quinn as a person with significant control on 19 October 2018
19 Oct 2018 CH03 Secretary's details changed for Kerry Quinn on 19 October 2018
19 Oct 2018 PSC04 Change of details for Mr Robert John Quinn as a person with significant control on 19 October 2018
19 Oct 2018 CH01 Director's details changed for Robert John Quinn on 19 October 2018
05 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 02/11/2017
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 CS01 02/11/17 Statement of Capital gbp 4500
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 05/07/2018.
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £4497 10/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2017 CC04 Statement of company's objects
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 4,500
16 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
16 Jan 2017 CS01 Confirmation statement made on 2 November 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
27 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders