INNECTO PEOPLE CONSULTING LIMITED

Company number 04741738

Date	Type	Description	View / Download
29 Mar 2019	PSC02	Notification of Personal Group Holdings Plc as a person with significant control on 28 February 2019	(2 pages)
29 Mar 2019	PSC07	Cessation of Deborah Karen Frost as a person with significant control on 28 February 2019	(1 page)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1.439	(7 pages)
11 Mar 2019	AD01	Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR United Kingdom to John Ormond House 899 Silbury Boulevard Milton Keynes MK9 3XL on 11 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mrs Sarah Anne Mace as a director on 28 February 2019	(2 pages)
08 Mar 2019	AP03	Appointment of Sarah Anne Mace as a secretary on 28 February 2019	(2 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Michael Ian Dugdale as a director on 28 February 2019	(2 pages)
08 Mar 2019	TM02	Termination of appointment of Deborah Karen Frost as a secretary on 28 February 2019	(1 page)
26 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(8 pages)
05 Nov 2018	AD01	Registered office address changed from 38-42 Newport Street Swindon SN1 3DR England to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 5 November 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 38-42 Newport Street Swindon SN1 3DR on 26 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Tony Morgan as a director on 3 October 2018	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
02 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Jun 2018	CH01	Director's details changed for Mrs Deborah Karen Rees on 7 October 2017	(2 pages)
14 Jun 2018	CH03	Secretary's details changed for Mrs Deborah Karen Rees on 7 October 2017	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
14 Jun 2018	PSC04	Change of details for Mrs Deborah Karen Rees as a person with significant control on 30 August 2017	(2 pages)
14 Jun 2018	PSC07	Cessation of David Charles Rees as a person with significant control on 30 August 2017	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
28 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Sep 2017	SH06	Cancellation of shares. Statement of capital on 30 August 2017 GBP 1.334	(5 pages)
28 Sep 2017	SH03	Purchase of own shares.	(3 pages)
31 Aug 2017	TM01	Termination of appointment of David Charles Rees as a director on 31 August 2017	(1 page)