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PEOPLE TREE FAIR TRADE GROUP LIMITED

Company number 06092687

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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)
16 Apr 2021 TM01 Termination of appointment of Melanie Jane Traub as a director on 4 October 2020
31 Mar 2021 CH01 Director's details changed for Ms Safia Laila Minney on 25 March 2021
31 Mar 2021 PSC04 Change of details for Ms Safia Laila Minney as a person with significant control on 25 March 2021
20 Feb 2021 AA Accounts for a small company made up to 30 December 2019
17 Feb 2021 AP01 Appointment of Stephen Jon Romaine as a director on 14 December 2020
16 Feb 2021 TM01 Termination of appointment of Christine Mary Gent as a director on 4 January 2021
17 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 227,037
17 Sep 2020 AD01 Registered office address changed from Mezzanine Floor, 26 Camden High Street London NW1 0JH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 17 September 2020
19 Feb 2020 CH01 Director's details changed for Mr James Minney on 13 February 2020
19 Feb 2020 PSC04 Change of details for Mr James Minney as a person with significant control on 13 February 2020
13 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
23 Dec 2019 CH01 Director's details changed for Ms Safia Laila Minney on 30 November 2019
19 Jul 2019 CH01 Director's details changed for Mr James Minney on 1 July 2018
19 Jul 2019 PSC04 Change of details for Mr James Minney as a person with significant control on 1 July 2018
02 May 2019 AA Accounts for a small company made up to 30 December 2018
29 Apr 2019 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 April 2019
26 Feb 2019 TM02 Termination of appointment of Thomas Minney as a secretary on 21 February 2019
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
19 Jul 2018 AA Accounts for a small company made up to 30 December 2017
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
04 Feb 2018 CH03 Secretary's details changed for Mr Thomas Minney on 4 February 2018
19 Jan 2018 CH01 Director's details changed for Ms Safia Laila Minney on 19 January 2018
30 Nov 2017 AD01 Registered office address changed from 16-18 Heneage Street London E1 5LJ England to Mezzanine Floor, 26 Camden High Street London NW1 0JH on 30 November 2017
28 Jul 2017 AA Full accounts made up to 30 December 2016