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PEOPLEPLUS GROUP LIMITED

Company number 05722765

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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)
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2019 MR01 Registration of charge 057227650007, created on 26 June 2019
04 Jul 2019 MR01 Registration of charge 057227650006, created on 26 June 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
16 Oct 2018 PSC02 Notification of Staffline Group Plc as a person with significant control on 27 September 2018
16 Oct 2018 PSC07 Cessation of Staffline Holdings Limited as a person with significant control on 27 September 2018
16 Oct 2018 PSC07 Cessation of Broomco (4198) Limited as a person with significant control on 27 September 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 MR01 Registration of charge 057227650005, created on 4 July 2018
11 Jul 2018 MR01 Registration of charge 057227650004, created on 4 July 2018
10 Jul 2018 MR04 Satisfaction of charge 057227650003 in full
06 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
22 Feb 2018 AP01 Appointment of Mr Jonathan Bowler as a director on 19 February 2018
25 Jan 2018 CH01 Director's details changed for Mr Christopher Mark Pullen on 24 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Michael Robert Watts on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of Andrew John Hogarth as a director on 24 January 2018
21 Nov 2017 AP01 Appointment of Mr Simon Paul Rouse as a director on 20 November 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CH01 Director's details changed for Mr Michael Robert Watts on 2 June 2017
04 Apr 2017 AP01 Appointment of Mr Michael Robert Watts as a director on 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
19 Oct 2016 TM01 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016 TM02 Termination of appointment of Mark Antony Keegan as a secretary on 12 August 2016