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PEOPLEFLUENT LIMITED

Company number 03988180

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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)
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 MR01 Registration of charge 039881800002, created on 1 June 2018
06 Jun 2018 TM01 Termination of appointment of Larry Allan Kaplan as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Mr Jonathan David Satchell as a director on 31 May 2018
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
30 Dec 2016 TM01 Termination of appointment of Jeffrey Michael Held as a director on 30 September 2016
30 Dec 2016 TM02 Termination of appointment of Jeffrey Michael Held as a secretary on 30 September 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
19 Mar 2014 AP01 Appointment of Jeffrey Michael Held as a director
19 Mar 2014 AP03 Appointment of Jeffrey Michael Held as a secretary
19 Mar 2014 TM01 Termination of appointment of Charles Jones as a director
19 Mar 2014 TM01 Termination of appointment of Stephen Richards as a director
11 Mar 2014 AA Accounts for a small company made up to 31 December 2012
28 Nov 2013 TM02 Termination of appointment of David Mcevoy as a secretary
26 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a small company made up to 31 December 2011
07 Sep 2012 CERTNM Company name changed peopleclick LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
  • NM01 ‐ Change of name by resolution