PEOPLEPLUS GROUP LIMITED

Company number 05722765

Date	Type	Description	View / Download
21 Jul 2016	AP01	Appointment of Mr Derek Rodney Jackson as a director on 13 July 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Chris Mark Pullen as a director on 6 April 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 97,023	(5 pages)
31 Dec 2015	CERTNM	Company name changed avanta enterprise LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	(3 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Jun 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 97,023	(5 pages)
09 Jun 2015	TM01	Termination of appointment of Colin William Martin as a director on 2 December 2014	(1 page)
09 Jun 2015	TM01	Termination of appointment of Peter Brooks as a director on 2 December 2014	(1 page)
09 Feb 2015	MISC	Section 519	(1 page)
12 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
07 Jul 2014	AD01	Registered office address changed from 2Nd Floor Churchwood House 116 Cockfosters Road Cockfosters Hertfordshire EN4 0DR on 7 July 2014	(1 page)
07 Jul 2014	TM02	Termination of appointment of Peter Ashcroft as a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of Susan Brain England as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Christopher Spanoudakis as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Janette Faherty as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Stuart Walkley as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Stuart Vere as a director	(1 page)
07 Jul 2014	AP03	Appointment of Mr Mark Antony Keegan as a secretary	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Andrew John Hogarth as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Phillip Neil Ledgard as a director	(2 pages)
23 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)