Advanced company searchLink opens in new window

PEOPLEPLUS GROUP LIMITED

Company number 05722765

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2014 MR01 Registration of charge 057227650003
23 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 97,023
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 96,286
28 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
03 Jun 2013 AD01 Registered office address changed from 2Nd Floor Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0DP United Kingdom on 3 June 2013
01 Mar 2013 AD01 Registered office address changed from 196 Great Cambridge Road Enfield Middlesex EN1 1RP on 1 March 2013
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 May 2011 AUD Auditor's resignation
21 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
08 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
02 Aug 2010 AUD Auditor's resignation
14 Jun 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Christopher Spanoudakis on 12 December 2009
14 Jun 2010 CH01 Director's details changed for Mr Peter Brooks on 12 December 2009
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 95,300
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
29 Jan 2010 TM01 Termination of appointment of Peter Ashcroft as a director
29 Jan 2010 TM01 Termination of appointment of Norman Jones as a director