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THE PEOPLE'S OPERATOR PLC

Company number 09083874

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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)
02 Aug 2017	TM01	Termination of appointment of Christian Hernandez Gallardo as a director on 18 July 2017	View PDF Termination of appointment of Christian Hernandez Gallardo as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Mark Alexander Epstein as a director on 18 July 2017	View PDF Termination of appointment of Mark Alexander Epstein as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 73 pages (73 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 70,902.0910	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 70,902.0910 - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AP01	Appointment of Mr Michael John Butler as a director on 25 January 2017	View PDF Appointment of Mr Michael John Butler as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of James James Rosenfeld as a director on 1 March 2017	View PDF Termination of appointment of James James Rosenfeld as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 61,033.6695	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 61,033.6695 - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 56,997.6695	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 56,997.6695 - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AP01	Appointment of Juliet Georgina Lucy Rosenfeld as a director on 6 December 2016	View PDF Appointment of Juliet Georgina Lucy Rosenfeld as a director on 6 December 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 38,896.672	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 38,896.672 - link opens in a new window - 13 pages (13 pages)
24 Aug 2016	TM02	Termination of appointment of Matthew Christopher Lea as a secretary on 14 June 2016	View PDF Termination of appointment of Matthew Christopher Lea as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016	View PDF Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP03	Appointment of Mr Anne Klaas Zwart as a secretary on 14 June 2016	View PDF Appointment of Mr Anne Klaas Zwart as a secretary on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Gary William Hughes as a director on 20 November 2015	View PDF Termination of appointment of Gary William Hughes as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	MR01	Registration of charge 090838740002, created on 11 July 2016	View PDF Registration of charge 090838740002, created on 11 July 2016 - link opens in a new window - 31 pages (31 pages)
22 Jun 2016	TM01	Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016	View PDF Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 48 pages (48 pages)
10 Nov 2015	AP01	Appointment of James Rosenfeld as a director on 23 October 2015	View PDF Appointment of James Rosenfeld as a director on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	MR01	Registration of charge 090838740001, created on 7 July 2015	View PDF Registration of charge 090838740001, created on 7 July 2015 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 45 pages (45 pages)
23 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 38,550	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 38,550 - link opens in a new window - 9 pages (9 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Ian Rosenfeld as a director on 8 February 2015	View PDF Termination of appointment of Andrew Ian Rosenfeld as a director on 8 February 2015 - link opens in a new window - 1 page (1 page)

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