- Company Overview for GETTING PERSONAL (UK) LTD (07074125)
- Filing history for GETTING PERSONAL (UK) LTD (07074125)
- People for GETTING PERSONAL (UK) LTD (07074125)
- Charges for GETTING PERSONAL (UK) LTD (07074125)
- More for GETTING PERSONAL (UK) LTD (07074125)
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) |
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22 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
22 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
07 Aug 2017 | TM01 | Termination of appointment of Darren Bryant as a director on 31 July 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Kristian Brian Lee as a director on 31 July 2017 | |
23 Jun 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
31 Jan 2017 | TM02 | Termination of appointment of Jonathan Adrian Smith as a secretary on 31 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Jonathan Adrian Smith as a director on 31 January 2017 | |
31 Jan 2017 | AP01 | Appointment of Ms Karen Rachael Hubbard as a director on 31 January 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
29 Sep 2016 | AA | Full accounts made up to 31 January 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Richard John Hayes as a director on 30 June 2016 | |
21 May 2016 | TM01 | Termination of appointment of Annette Galsgaard Silcock as a director on 10 May 2016 | |
29 Dec 2015 | RESOLUTIONS |
Resolutions
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29 Dec 2015 | SH02 | Consolidation of shares on 9 December 2015 | |
17 Dec 2015 | SH20 | Statement by Directors | |
17 Dec 2015 | SH19 |
Statement of capital on 17 December 2015
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17 Dec 2015 | CAP-SS | Solvency Statement dated 09/12/15 | |
17 Dec 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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25 Nov 2015 | CH01 | Director's details changed for Darren Bryant on 1 August 2015 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Richard John Hayes on 1 August 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from Unit 14 Southmoor Road Wythenshawe Manchester M23 9DS to 1st Floor Southmoor House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 25 November 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 January 2015 | |
16 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
26 Feb 2015 | TM01 | Termination of appointment of Andrew John Garbutt as a director on 3 February 2015 |