THE PEOPLE'S OPERATOR HOLDINGS LIMITED

Company number 07978114

Date	Type	Description	View / Download
05 Jun 2015	TM01	Termination of appointment of Andrew Ian Rosenfeld as a director on 8 February 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 5 June 2015	(1 page)
25 Feb 2015	CH01	Director's details changed for Andrew Ian Rosenfeld on 25 February 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 11 February 2015	(1 page)
29 Jan 2015	AP01	Appointment of Matthew Christopher Lea as a director on 16 January 2015	(3 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
29 May 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders	(6 pages)
30 Apr 2014	AP01	Appointment of Jimmy Donal Wales as a director on 17 January 2014	(3 pages)
11 Apr 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 11 April 2014	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 17/01/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
03 Mar 2014	SH02	Sub-division of shares on 17 January 2014	(5 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 222.2223	(4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
17 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
16 Nov 2012	AP01	Appointment of Andrew Ian Rosenfeld as a director on 13 November 2012	(3 pages)
14 Nov 2012	CERTNM	Company name changed the peoples operator LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-13	(2 pages)
14 Nov 2012	CONNOT	Change of name notice	(2 pages)
05 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
31 Oct 2012	CERTNM	Company name changed newincco 1162 LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-24	(2 pages)
31 Oct 2012	CONNOT	Change of name notice	(2 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 200	(5 pages)
01 May 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 18 April 2012	(2 pages)
01 May 2012	TM01	Termination of appointment of Christopher Alan Mackie as a director on 18 April 2012	(2 pages)

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