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Q PEOPLE SOLUTIONS LIMITED

Company number 08209178

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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)
31 Mar 2020 SH03 Purchase of own shares.
26 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 95.00
26 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 SH08 Change of share class name or designation
20 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 07/06/2019
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jun 2019 CS01 07/06/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/11/2019.
31 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
21 Dec 2018 TM01 Termination of appointment of Stephen Paul Collins as a director on 21 December 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
29 Jun 2018 TM01 Termination of appointment of a director
29 Jun 2018 CH01 Director's details changed for Mr Hans Dixon on 29 June 2018
29 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
12 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Oct 2017 TM01 Termination of appointment of James Hartshorn as a director on 11 October 2017
18 Aug 2017 SH08 Change of share class name or designation
15 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Alan Shaun Finlay on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Mrs Vicki Louise Finlay on 21 June 2017
22 May 2017 AP01 Appointment of Mr James Hartshorn as a director on 22 May 2017
27 Apr 2017 AP01 Appointment of Mr Stephen Paul Collins as a director on 25 April 2017
16 Mar 2017 AP01 Appointment of Mr Stephen Leslie Appleton as a director on 16 March 2017
08 Jul 2016 AD01 Registered office address changed from Hikenield House Icknield Way Andover Hampshire SP10 5RG to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 8 July 2016