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SO PURPLE GROUP LIMITED
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SO PURPLE GROUP LIMITED: Filings

    • Overview

    Company NameSO PURPLE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08187142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SO PURPLE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN England to Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ on Jun 23, 2026

    		1 pagesAD01

    Appointment of Stefan Nowakowski as a director on Mar 10, 2026

    		2 pagesAP01

    Termination of appointment of Pinesh Mehta as a director on Mar 10, 2026

    		1 pagesTM01

    Termination of appointment of Shaun Ronald Bossons as a director on Nov 27, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Jan 31, 2025

    		34 pagesAA

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: GBP 198.0776
    		4 pagesSH01

    Confirmation statement made on Aug 21, 2025 with updates

    		9 pagesCS01

    Director's details changed for Mr Andrew John Dancer on Jun 12, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 21, 2024 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		19 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		61 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Robert Alan Willett as a director on Oct 27, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 27, 2023

    • Capital: GBP 196.1811
    		3 pagesSH01

    Notification of Bgf Investment Management Limited as a person with significant control on Oct 27, 2023

    		2 pagesPSC02

    Appointment of Mr Andrew John Dancer as a director on Oct 27, 2023

    		2 pagesAP01

    Appointment of Mr Pinesh Mehta as a director on Oct 27, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Jan 31, 2023

    		18 pagesAA

    Second filing of Confirmation Statement dated Aug 21, 2023

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 193.9852
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 193.7992
    		3 pagesSH01

    Confirmation statement made on Aug 21, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 24, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 24/10/2023

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0