| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-29 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2023-11-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2023-10-18 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 29/04/2023 |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN PIKE |
| 2023-07-07 |
insert company_previous_name BRICKS NEWCO PLC |
| 2023-07-07 |
insert company_previous_name PURPLEBRICKS GROUP PLC |
| 2023-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-07-07 |
update name PURPLEBRICKS GROUP PLC => BRICKS NEWCO LIMITED |
| 2023-07-03 |
update statutory_documents COMPLETION OF SALE BY THE COMPANY OF ITS TRADING BUSINESS AND ASSETS 02/06/2023 |
| 2023-06-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-06-30 |
update statutory_documents COMPANY NAME CHANGED PURPLEBRICKS GROUP PLC
CERTIFICATE ISSUED ON 30/06/23 |
| 2023-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-06-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-06-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-06-02 |
| 2023-06-30 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELONA MORTIMER-ZHIKA |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HELM |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA MARSTON |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIQUE HIGHFIELD / 15/12/2022 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 7 CRANMORE PLACE CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ |
| 2023-04-07 |
insert address FIRST FLOOR 1 CRANMORE DRIVE SHIRLEY SOLIHULL UNITED KINGDOM B90 4RZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
delete otherexecutives Ait Voncke |
| 2023-03-28 |
delete person Ait Voncke |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIT VONCKE |
| 2023-02-25 |
delete email pu..@mhpc.com |
| 2023-02-25 |
insert email ma..@m7communications.co.uk |
| 2023-02-25 |
insert phone 07903 089 543 |
| 2022-12-23 |
delete address Suite 7
First Floor
Cranmore Place
Cranmore Drive
Shirley
B90 4RZ |
| 2022-12-23 |
delete address Suite 7, Cranmore Place
Cranmore Drive
Shirley, Solihull
West Midlands
B904RZ
United Kingdom |
| 2022-12-23 |
delete address of Suite 7, First Floor, Cranmore Place, Cranmore Drive, Shirley, Solihull, B90 4RZ |
| 2022-12-23 |
insert address First Floor, 1 Cranmore Drive
Shirley, Solihull
West Midlands
B90 4RZ
United Kingdom |
| 2022-12-23 |
insert address of First Floor, 1 Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ |
| 2022-12-23 |
update primary_contact Suite 7, Cranmore Place
Cranmore Drive
Shirley, Solihull
West Midlands
B904RZ
United Kingdom => First Floor, 1 Cranmore Drive
Shirley, Solihull
West Midlands
B90 4RZ
United Kingdom |
| 2022-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2022 FROM
SUITE 7 CRANMORE PLACE
CRANMORE DRIVE SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RZ |
| 2022-11-21 |
delete cfo Steve Long |
| 2022-11-21 |
insert cfo Dominique Highfield |
| 2022-11-21 |
delete person Steve Long |
| 2022-11-21 |
insert person Dominique Highfield |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE HIGHFIELD |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG |
| 2022-10-21 |
delete otherexecutives Ait Vonke |
| 2022-10-21 |
insert otherexecutives Adrian Gill |
| 2022-10-21 |
insert otherexecutives Gareth Helm |
| 2022-10-21 |
delete person Ait Vonke |
| 2022-10-21 |
insert person Adrian Gill |
| 2022-10-21 |
insert person Gareth Helm |
| 2022-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GARETH FRANCIS HELM |
| 2022-10-05 |
update statutory_documents SECRETARY APPOINTED MARK JENKINS |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLAIR |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX IAPICHINO |
| 2022-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-19 |
delete otherexecutives Dr Stephanie Caspar |
| 2022-09-19 |
insert otherexecutives Ait Vonke |
| 2022-09-19 |
delete person Dr Stephanie Caspar |
| 2022-09-19 |
insert person Ait Vonke |
| 2022-09-19 |
update person_description Elona Mortimer-Zhika => Elona Mortimer-Zhika |
| 2022-09-19 |
update person_description Helena Marston => Helena Marston |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED AIT VONCKE |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CASPAR |
| 2022-07-18 |
delete person Vic Darvey |
| 2022-06-17 |
delete ceo Vic Darvey |
| 2022-06-17 |
insert ceo Helena Marston |
| 2022-06-17 |
insert email pu..@mhpc.com |
| 2022-06-17 |
insert person Helena Marston |
| 2022-06-17 |
update person_title Vic Darvey: Chief Executive Officer => null |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA MARIE MARSTON |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DARVEY |
| 2022-03-16 |
insert cfo Steve Long |
| 2022-03-16 |
delete address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2022-03-16 |
delete email pu..@buchanan.uk.com |
| 2022-03-16 |
delete phone +44 (0)20 7466 5000 |
| 2022-03-16 |
insert address 34 Beckenham Road
Beckenham
Kent
BR3 4TU |
| 2022-03-16 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2022-03-16 |
insert person Steve Long |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMPSON |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY LONG |
| 2022-02-03 |
update statutory_documents SECRETARY APPOINTED MR ALEX IAPICHINO |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-29 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN STUART THOMPSON |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOTHA |
| 2021-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-24 |
update person_description Dr Stephanie Caspar => Dr Stephanie Caspar |
| 2021-08-24 |
update person_description Elona Mortimer-Zhika => Elona Mortimer-Zhika |
| 2021-08-24 |
update person_description Paul Pindar => Paul Pindar |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-05-21 |
delete career_pages_linkeddomain windows.net |
| 2021-05-21 |
delete index_pages_linkeddomain trustpilot.com |
| 2021-05-21 |
delete index_pages_linkeddomain windows.net |
| 2021-05-21 |
delete source_ip 34.196.3.7 |
| 2021-05-21 |
delete source_ip 34.205.198.58 |
| 2021-05-21 |
delete source_ip 3.212.138.198 |
| 2021-05-21 |
delete source_ip 3.223.73.198 |
| 2021-05-21 |
delete source_ip 3.223.239.191 |
| 2021-05-21 |
delete source_ip 3.229.173.44 |
| 2021-05-21 |
delete source_ip 3.230.235.205 |
| 2021-05-21 |
delete source_ip 52.6.49.248 |
| 2021-05-21 |
insert address Suite 7, Cranmore Place
Cranmore Drive
Shirley, Solihull
West Midlands
B904RZ
United Kingdom |
| 2021-05-21 |
insert alias Purplebricks Group plc |
| 2021-05-21 |
insert career_pages_linkeddomain purplebrickscareers.co.uk |
| 2021-05-21 |
insert registration_number 08047368 |
| 2021-05-21 |
insert source_ip 138.68.178.39 |
| 2021-04-05 |
delete career_pages_linkeddomain amazonaws.com |
| 2021-04-05 |
delete contact_pages_linkeddomain amazonaws.com |
| 2021-04-05 |
delete index_pages_linkeddomain amazonaws.com |
| 2021-04-05 |
delete investor_pages_linkeddomain amazonaws.com |
| 2021-04-05 |
delete source_ip 34.194.108.77 |
| 2021-04-05 |
delete source_ip 3.226.231.47 |
| 2021-04-05 |
delete source_ip 52.5.36.149 |
| 2021-04-05 |
delete source_ip 52.5.208.118 |
| 2021-04-05 |
delete source_ip 52.23.32.39 |
| 2021-04-05 |
delete source_ip 54.204.23.149 |
| 2021-04-05 |
delete source_ip 54.236.206.131 |
| 2021-04-05 |
delete terms_pages_linkeddomain amazonaws.com |
| 2021-04-05 |
insert career_pages_linkeddomain windows.net |
| 2021-04-05 |
insert contact_pages_linkeddomain windows.net |
| 2021-04-05 |
insert index_pages_linkeddomain windows.net |
| 2021-04-05 |
insert investor_pages_linkeddomain windows.net |
| 2021-04-05 |
insert source_ip 34.196.3.7 |
| 2021-04-05 |
insert source_ip 34.205.198.58 |
| 2021-04-05 |
insert source_ip 3.212.138.198 |
| 2021-04-05 |
insert source_ip 3.223.73.198 |
| 2021-04-05 |
insert source_ip 3.223.239.191 |
| 2021-04-05 |
insert source_ip 3.229.173.44 |
| 2021-04-05 |
insert source_ip 3.230.235.205 |
| 2021-04-05 |
insert terms_pages_linkeddomain windows.net |
| 2021-01-26 |
delete source_ip 107.21.11.91 |
| 2021-01-26 |
delete source_ip 3.209.27.98 |
| 2021-01-26 |
delete source_ip 3.212.40.153 |
| 2021-01-26 |
delete source_ip 3.230.235.205 |
| 2021-01-26 |
delete source_ip 52.54.124.219 |
| 2021-01-26 |
delete source_ip 52.203.100.2 |
| 2021-01-26 |
delete source_ip 54.164.48.176 |
| 2021-01-26 |
insert source_ip 34.194.108.77 |
| 2021-01-26 |
insert source_ip 3.226.231.47 |
| 2021-01-26 |
insert source_ip 52.5.36.149 |
| 2021-01-26 |
insert source_ip 52.5.208.118 |
| 2021-01-26 |
insert source_ip 52.6.49.248 |
| 2021-01-26 |
insert source_ip 54.204.23.149 |
| 2021-01-26 |
insert source_ip 54.236.206.131 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ELONA MORTIMER-ZHIKA / 12/10/2020 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS. ELONA MORTIMER-ZHIKA |
| 2020-09-26 |
insert otherexecutives Dr Stephanie Caspar |
| 2020-09-26 |
insert otherexecutives Elona Mortimer-Zhika |
| 2020-09-26 |
delete source_ip 35.175.20.97 |
| 2020-09-26 |
delete source_ip 3.223.118.45 |
| 2020-09-26 |
delete source_ip 52.5.95.18 |
| 2020-09-26 |
delete source_ip 52.5.250.138 |
| 2020-09-26 |
delete source_ip 54.85.41.146 |
| 2020-09-26 |
delete source_ip 54.88.63.64 |
| 2020-09-26 |
delete source_ip 54.152.45.100 |
| 2020-09-26 |
insert person Dr Stephanie Caspar |
| 2020-09-26 |
insert person Elona Mortimer-Zhika |
| 2020-09-26 |
insert source_ip 3.209.27.98 |
| 2020-09-26 |
insert source_ip 3.212.40.153 |
| 2020-09-26 |
insert source_ip 3.230.235.205 |
| 2020-09-26 |
insert source_ip 52.23.32.39 |
| 2020-09-26 |
insert source_ip 52.54.124.219 |
| 2020-09-26 |
insert source_ip 52.203.100.2 |
| 2020-09-26 |
insert source_ip 54.164.48.176 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANIE CASPAR |
| 2020-07-17 |
delete otherexecutives Dr Andreas Wiele |
| 2020-07-17 |
delete person Dr Andreas Wiele |
| 2020-07-17 |
delete source_ip 107.23.162.152 |
| 2020-07-17 |
delete source_ip 34.225.3.211 |
| 2020-07-17 |
delete source_ip 34.235.94.90 |
| 2020-07-17 |
delete source_ip 3.223.249.113 |
| 2020-07-17 |
delete source_ip 52.70.230.150 |
| 2020-07-17 |
delete source_ip 52.203.131.51 |
| 2020-07-17 |
delete source_ip 52.207.47.153 |
| 2020-07-17 |
insert source_ip 107.21.11.91 |
| 2020-07-17 |
insert source_ip 35.175.20.97 |
| 2020-07-17 |
insert source_ip 3.223.118.45 |
| 2020-07-17 |
insert source_ip 52.5.250.138 |
| 2020-07-17 |
insert source_ip 54.85.41.146 |
| 2020-07-17 |
insert source_ip 54.88.63.64 |
| 2020-07-17 |
insert source_ip 54.152.45.100 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS WIELE |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2020-06-16 |
insert cfo Andy Botha |
| 2020-06-16 |
delete source_ip 34.193.189.199 |
| 2020-06-16 |
delete source_ip 34.196.154.11 |
| 2020-06-16 |
delete source_ip 35.175.20.97 |
| 2020-06-16 |
delete source_ip 50.16.94.112 |
| 2020-06-16 |
delete source_ip 50.17.2.180 |
| 2020-06-16 |
delete source_ip 52.5.250.138 |
| 2020-06-16 |
delete source_ip 52.21.2.64 |
| 2020-06-16 |
delete source_ip 52.71.32.255 |
| 2020-06-16 |
insert address 34 Beckenham Road
Beckenham
Kent
BR3 4TU |
| 2020-06-16 |
insert email sh..@linkgroup.co.uk |
| 2020-06-16 |
insert person Andy Botha |
| 2020-06-16 |
insert source_ip 107.23.162.152 |
| 2020-06-16 |
insert source_ip 34.225.3.211 |
| 2020-06-16 |
insert source_ip 34.235.94.90 |
| 2020-06-16 |
insert source_ip 3.223.249.113 |
| 2020-06-16 |
insert source_ip 52.5.95.18 |
| 2020-06-16 |
insert source_ip 52.70.230.150 |
| 2020-06-16 |
insert source_ip 52.203.131.51 |
| 2020-06-16 |
insert source_ip 52.207.47.153 |
| 2020-05-17 |
delete cfo James Davies |
| 2020-05-17 |
delete person James Davies |
| 2020-05-17 |
delete source_ip 34.196.12.177 |
| 2020-05-17 |
delete source_ip 34.197.27.35 |
| 2020-05-17 |
delete source_ip 34.237.57.234 |
| 2020-05-17 |
delete source_ip 35.169.40.78 |
| 2020-05-17 |
delete source_ip 35.172.19.128 |
| 2020-05-17 |
delete source_ip 3.227.142.238 |
| 2020-05-17 |
delete source_ip 52.3.79.57 |
| 2020-05-17 |
delete source_ip 52.70.214.4 |
| 2020-05-17 |
insert source_ip 34.193.189.199 |
| 2020-05-17 |
insert source_ip 34.196.154.11 |
| 2020-05-17 |
insert source_ip 35.175.20.97 |
| 2020-05-17 |
insert source_ip 50.16.94.112 |
| 2020-05-17 |
insert source_ip 50.17.2.180 |
| 2020-05-17 |
insert source_ip 52.5.250.138 |
| 2020-05-17 |
insert source_ip 52.21.2.64 |
| 2020-05-17 |
insert source_ip 52.71.32.255 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 2020-05-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES BOTHA |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DAVIES |
| 2020-04-17 |
delete source_ip 34.192.123.246 |
| 2020-04-17 |
delete source_ip 34.226.171.201 |
| 2020-04-17 |
delete source_ip 34.238.36.128 |
| 2020-04-17 |
delete source_ip 3.228.157.109 |
| 2020-04-17 |
delete source_ip 52.3.53.111 |
| 2020-04-17 |
delete source_ip 52.70.195.119 |
| 2020-04-17 |
delete source_ip 52.72.182.203 |
| 2020-04-17 |
insert source_ip 34.196.12.177 |
| 2020-04-17 |
insert source_ip 34.197.27.35 |
| 2020-04-17 |
insert source_ip 34.237.57.234 |
| 2020-04-17 |
insert source_ip 35.169.40.78 |
| 2020-04-17 |
insert source_ip 35.172.19.128 |
| 2020-04-17 |
insert source_ip 3.227.142.238 |
| 2020-04-17 |
insert source_ip 52.70.214.4 |
| 2020-03-17 |
delete source_ip 34.225.254.242 |
| 2020-03-17 |
delete source_ip 34.231.143.21 |
| 2020-03-17 |
delete source_ip 34.237.57.234 |
| 2020-03-17 |
delete source_ip 35.169.40.78 |
| 2020-03-17 |
delete source_ip 52.3.157.51 |
| 2020-03-17 |
delete source_ip 52.70.189.149 |
| 2020-03-17 |
delete source_ip 52.86.66.223 |
| 2020-03-17 |
insert source_ip 34.192.123.246 |
| 2020-03-17 |
insert source_ip 34.226.171.201 |
| 2020-03-17 |
insert source_ip 34.238.36.128 |
| 2020-03-17 |
insert source_ip 3.228.157.109 |
| 2020-03-17 |
insert source_ip 52.3.79.57 |
| 2020-03-17 |
insert source_ip 52.70.195.119 |
| 2020-03-17 |
insert source_ip 52.72.182.203 |
| 2020-02-16 |
delete otherexecutives Adam Kay |
| 2020-02-16 |
delete person Adam Kay |
| 2020-02-16 |
delete source_ip 34.198.126.60 |
| 2020-02-16 |
delete source_ip 34.227.168.133 |
| 2020-02-16 |
delete source_ip 3.225.172.191 |
| 2020-02-16 |
delete source_ip 52.20.119.24 |
| 2020-02-16 |
delete source_ip 52.203.255.14 |
| 2020-02-16 |
delete source_ip 52.206.168.246 |
| 2020-02-16 |
delete source_ip 54.224.165.8 |
| 2020-02-16 |
insert source_ip 34.225.254.242 |
| 2020-02-16 |
insert source_ip 34.231.143.21 |
| 2020-02-16 |
insert source_ip 34.237.57.234 |
| 2020-02-16 |
insert source_ip 35.169.40.78 |
| 2020-02-16 |
insert source_ip 52.3.157.51 |
| 2020-02-16 |
insert source_ip 52.70.189.149 |
| 2020-02-16 |
insert source_ip 52.86.66.223 |
| 2020-01-15 |
delete publicrelations_emails me..@purplebricks.com |
| 2020-01-15 |
delete email me..@purplebricks.com |
| 2020-01-15 |
delete email sh..@purplebricks.com.au |
| 2020-01-15 |
delete person Sabra Morris |
| 2020-01-15 |
delete person Shane Noyce |
| 2020-01-15 |
delete phone (+61) 468 355 380 |
| 2020-01-15 |
delete source_ip 34.227.147.55 |
| 2020-01-15 |
delete source_ip 34.237.57.234 |
| 2020-01-15 |
delete source_ip 52.5.84.255 |
| 2020-01-15 |
delete source_ip 52.7.202.148 |
| 2020-01-15 |
delete source_ip 52.54.249.116 |
| 2020-01-15 |
delete source_ip 52.72.245.79 |
| 2020-01-15 |
delete source_ip 52.204.140.35 |
| 2020-01-15 |
delete source_ip 54.161.51.119 |
| 2020-01-15 |
insert source_ip 34.198.126.60 |
| 2020-01-15 |
insert source_ip 34.227.168.133 |
| 2020-01-15 |
insert source_ip 3.225.172.191 |
| 2020-01-15 |
insert source_ip 52.3.53.111 |
| 2020-01-15 |
insert source_ip 52.20.119.24 |
| 2020-01-15 |
insert source_ip 52.203.255.14 |
| 2020-01-15 |
insert source_ip 52.206.168.246 |
| 2020-01-15 |
insert source_ip 54.224.165.8 |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE |
| 2019-12-15 |
delete source_ip 3.225.9.174 |
| 2019-12-15 |
delete source_ip 3.234.122.223 |
| 2019-12-15 |
delete source_ip 52.3.157.51 |
| 2019-12-15 |
delete source_ip 52.4.3.201 |
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update person_title Simon Downing: Independent Non - Executive Director; Senior Adviser to OMERS Private Equity; Chairman of Edenhouse Solutions => Senior Independent Non - Executive Director; Senior Adviser to OMERS Private Equity; Chairman of Edenhouse Solutions |
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London
EC2V 7QP |
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insert address Citigroup Centre
33 Canada Square
Canary Wharf
London
E14 5LB |
| 2019-07-16 |
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update person_description Adrian Blair => Adrian Blair |
| 2019-07-16 |
update person_description Dr Andreas Wiele => Dr Andreas Wiele |
| 2019-07-16 |
update person_description James Davies => James Davies |
| 2019-07-16 |
update person_description Mike Wroe => Mike Wroe |
| 2019-07-16 |
update person_description Simon Downing => Simon Downing |
| 2019-06-26 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 3063559.16 |
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delete personal_emails ja..@icrinc.com |
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insert email me..@purplebricks.com |
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insert terms_pages_linkeddomain amazonaws.com |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR DARVEY |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 2019-04-14 |
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| 2019-04-14 |
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| 2019-04-14 |
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| 2019-03-07 |
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| 2019-02-12 |
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| 2018-12-29 |
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| 2018-12-29 |
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| 2018-11-20 |
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| 2018-11-11 |
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| 2018-11-07 |
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| 2018-11-07 |
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| 2018-10-31 |
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| 2018-10-07 |
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| 2018-09-03 |
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| 2018-09-03 |
update person_title Dr Andreas Wiele: Independent Non - Executive Director => Non - Executive Director |
| 2018-07-29 |
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| 2018-07-29 |
delete otherexecutives Mathew Loach |
| 2018-07-29 |
delete otherexecutives NICK DISCOMBE |
| 2018-07-29 |
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| 2018-07-29 |
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| 2018-07-29 |
insert otherexecutives Giles Delafeld |
| 2018-07-29 |
delete associated_investor Hellman & Friedman |
| 2018-07-29 |
delete person Adam Docwra |
| 2018-07-29 |
delete person Mathew Loach |
| 2018-07-29 |
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| 2018-07-29 |
delete person Rebecca Brown |
| 2018-07-29 |
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| 2018-07-29 |
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| 2018-07-29 |
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| 2018-07-29 |
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| 2018-07-29 |
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| 2018-07-29 |
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| 2018-07-29 |
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| 2018-07-29 |
update person_description Molly Edwards => Molly Edwards |
| 2018-07-29 |
update person_title Adam Latimer: Regional Sales Director => Regional Director |
| 2018-07-29 |
update person_title Hayley Griffiths: Regional Sales Director => Regional Director |
| 2018-07-29 |
update person_title James Humphries-Stone: Regional Director for East Meridian; Regional Sales Director => Regional Director; Regional Director for East Meridian |
| 2018-07-29 |
update person_title Molly Edwards: Manager of Our Sellers Concierge Service; Team Leader Sellers Concierge Services => Head of Valuation Support |
| 2018-07-29 |
update person_title Stephen Duncan: Regional Director; Regional Sales Director => Regional Director |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHORN |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 2018-06-03 |
delete otherexecutives Gemma Burke |
| 2018-06-03 |
insert otherexecutives Adrian Blair |
| 2018-06-03 |
insert otherexecutives Dr Andreas Wiele |
| 2018-06-03 |
insert otherexecutives Mike Wroe |
| 2018-06-03 |
insert otherexecutives Simon Downing |
| 2018-06-03 |
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| 2018-06-03 |
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| 2018-06-03 |
insert person Adrian Blair |
| 2018-06-03 |
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| 2018-06-03 |
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| 2018-06-03 |
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| 2018-06-03 |
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| 2018-06-03 |
insert source_ip 54.209.64.71 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER BLAIR |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WROE |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 2018-05-17 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 3018430.09 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED DR ANDREAS WIELE |
| 2018-04-11 |
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insert source_ip 50.16.237.173 |
| 2018-04-11 |
insert source_ip 50.16.250.54 |
| 2018-04-11 |
insert source_ip 50.19.121.155 |
| 2018-04-11 |
insert source_ip 54.221.212.171 |
| 2018-04-11 |
insert source_ip 54.225.179.161 |
| 2018-04-11 |
insert source_ip 54.225.185.38 |
| 2018-02-28 |
delete source_ip 184.73.200.185 |
| 2018-02-28 |
delete source_ip 204.236.236.192 |
| 2018-02-28 |
delete source_ip 23.21.55.239 |
| 2018-02-28 |
delete source_ip 23.21.222.104 |
| 2018-02-28 |
delete source_ip 23.23.138.216 |
| 2018-02-28 |
delete source_ip 23.23.171.5 |
| 2018-02-28 |
delete source_ip 23.23.215.144 |
| 2018-02-28 |
delete source_ip 50.17.234.140 |
| 2018-02-28 |
insert source_ip 23.23.209.130 |
| 2018-02-28 |
insert source_ip 23.23.241.244 |
| 2018-02-28 |
insert source_ip 50.16.212.181 |
| 2018-02-28 |
insert source_ip 50.17.237.77 |
| 2018-02-28 |
insert source_ip 50.19.253.166 |
| 2018-02-28 |
insert source_ip 54.221.226.80 |
| 2018-02-28 |
insert source_ip 54.225.130.23 |
| 2018-02-28 |
insert source_ip 54.225.152.117 |
| 2017-11-07 |
update account_category FULL => GROUP |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-23 |
update statutory_documents SECRETARY APPOINTED JAMES RUSSELL DAVIES |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RUSSELL DAVIES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL CARTWRIGHT |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-04-09 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 2705009.110 |
| 2017-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-01 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 2477431.880 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 2467971.13 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-15 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 2402591.52 |
| 2016-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-01 |
update statutory_documents 09/12/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-07-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-06-25 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-06-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-03 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 19745.21 |
| 2016-01-19 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 96878123.22 |
| 2016-01-13 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 159526.24 |
| 2016-01-08 |
insert company_previous_name NEW BROOM LIMITED |
| 2016-01-08 |
insert company_previous_name PURPLEBRICKS GROUP LIMITED |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2016-10-31 |
| 2016-01-08 |
update company_category Private Limited Company => Public Limited Company |
| 2016-01-08 |
update name NEW BROOM LIMITED => PURPLEBRICKS GROUP PLC |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-10 |
update statutory_documents AUDITORS' REPORT |
| 2015-12-10 |
update statutory_documents AUDITORS' STATEMENT |
| 2015-12-10 |
update statutory_documents BALANCE SHEET |
| 2015-12-10 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2015-12-10 |
update statutory_documents COMPANY NAME CHANGED NEW BROOM LIMITED
CERTIFICATE ISSUED ON 10/12/15 |
| 2015-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-12-10 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:10/12/2015 |
| 2015-12-10 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2015-12-01 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 19709.72 |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KYDD |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BRUCE |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NENAD MAROVAC |
| 2015-11-19 |
update statutory_documents SOLVENCY STATEMENT DATED 06/11/15 |
| 2015-11-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2015 |
| 2015-11-19 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 19709.72 |
| 2015-11-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK DOUGLAS BRUCE / 28/08/2015 |
| 2015-08-20 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 17658.48 |
| 2015-08-11 |
delete address AVON HOUSE 435-441 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA |
| 2015-08-11 |
insert address SUITE 7 CRANMORE PLACE CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ |
| 2015-08-11 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
SUITE 7, FIRST FLOOR CRANMORE HOUSE, CRANMORE DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RZ
ENGLAND |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
AVON HOUSE 435-441 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4AA |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FARROW / 10/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARTWRIGHT / 10/07/2015 |
| 2015-07-21 |
update statutory_documents ADOPT ARTICLES 02/07/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-07-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-24 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD CARTWRIGHT |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD MARTIN PINDAR |
| 2014-10-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address AVON HOUSE 435-441 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4AA |
| 2014-09-07 |
insert address AVON HOUSE 435-441 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-09-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-08-05 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents 05/04/14 STATEMENT OF CAPITAL GBP 10000.00 |
| 2014-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-01 |
update statutory_documents ADOPT ARTICLES 05/04/2014 |
| 2014-05-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR NENAD JOSEPH MAROVAC |
| 2014-04-07 |
delete address THE COUNTING HOUSE 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX |
| 2014-04-07 |
insert address AVON HOUSE 435-441 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4AA |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
THE COUNTING HOUSE 61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHEPHERD |
| 2014-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/2012 |
| 2014-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/2012 |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-14 |
update statutory_documents SUBDIV 16/05/2012 |
| 2014-02-14 |
update statutory_documents 09/08/13 STATEMENT OF CAPITAL GBP 11830.00 |
| 2014-02-14 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 1300.00 |
| 2014-02-14 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 4433.00 |
| 2014-02-14 |
update statutory_documents SUB-DIVISION
16/05/12 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-26 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ELLIOTT WHITEHORN |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBINSON KYDD |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH FREDERICK CHARLES BRUCE |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK DOUGLAS BRUCE |
| 2013-06-26 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-23 |
insert company_previous_name NEW PORTAL LIMITED |
| 2013-06-23 |
update name NEW PORTAL LIMITED => NEW BROOM LIMITED |
| 2013-05-01 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-10-15 |
update statutory_documents COMPANY NAME CHANGED NEW PORTAL LIMITED
CERTIFICATE ISSUED ON 15/10/12 |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIANNA SWIFT |
| 2012-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |