PERSONA LIMITED

Company number 08774014

Date	Type	Description	View / Download
09 Aug 2016	TM01	Termination of appointment of Nick Loui Theodorou as a director on 1 August 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
26 May 2016	AD01	Registered office address changed from C/O Persona Ltd Cbtc Senghennydd Road Cardiff CF24 4AY to Persona Limited Coldra Wood Chepstow Road Newport NP18 2YB on 26 May 2016	(1 page)
29 Mar 2016	AD02	Register inspection address has been changed from Cedar House Hazell Drive Newport NP10 8FY to C/O Persona Ltd Cbtc Senghennydd Road Cardiff CF24 4AY	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares. Other company business. 30/09/2015	(42 pages)
13 Oct 2015	AP01	Appointment of Mr Dylan Christopher Matthews as a director on 30 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Simon John Gibson as a director on 30 September 2015	(2 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 Aug 2015	AP03	Appointment of Mr Christopher James Earnshaw as a secretary on 1 May 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(5 pages)
03 Jul 2015	CH01	Director's details changed for Mr Dale Alexander Webb on 3 July 2015	(2 pages)
03 Jul 2015	AD04	Register(s) moved to registered office address C/O Persona Ltd Cbtc Senghennydd Road Cardiff CF24 4AY	(1 page)
03 Jul 2015	CH01	Director's details changed for Mr Nick Loui Theodorou on 3 July 2015	(2 pages)
31 May 2015	AD01	Registered office address changed from Alacrity House Kingsway Newport NP20 1HG to C/O Persona Ltd Cbtc Senghennydd Road Cardiff CF24 4AY on 31 May 2015	(1 page)
28 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
02 Feb 2015	AD03	Register(s) moved to registered inspection location Cedar House Hazell Drive Newport NP10 8FY	(2 pages)
02 Feb 2015	AD02	Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY	(2 pages)
22 Dec 2014	CERTNM	Company name changed ulitix LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Dale Alexander Webb as a director on 4 December 2014	(2 pages)