PEOPLETRACER LIMITED

Company number 06973660

Date	Type	Description	View / Download
10 Feb 2016	TM01	Termination of appointment of Rick Trainor as a director on 11 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Thomas Brown as a director on 11 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Matthew John Crowley as a director on 18 November 2015	(2 pages)
14 Dec 2015	AP01	Appointment of William Charles Heffner as a director on 18 November 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Jacques Brandon Nadeau as a director on 18 November 2015	(2 pages)
11 Dec 2015	AP01	Appointment of David Andrew Webber as a director on 18 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Scott Walker as a director on 18 November 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2015	(19 pages)
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 07/10/2015	(7 pages)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(8 pages)
29 Apr 2015	CH01	Director's details changed for Mr Paul David Weathersby on 27 April 2015	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
28 Oct 2014	AD03	Register(s) moved to registered inspection location Grand Buildings 1-3 Strand London WC2N 5JR	(2 pages)
28 Oct 2014	AD02	Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N 5JR	(2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(5 pages)
14 Jul 2014	AP04	Appointment of Re Secretaries Limited as a secretary on 14 July 2014	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Apr 2014	AP01	Appointment of Mr Thomas Brown as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Rick Trainor as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Dean Allen Curtis as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Scott Walker as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Michael Trezise as a director	(1 page)