APPOINTMENTS PERSONNEL HOLDINGS LIMITED

Company number 09353100

Date	Type	Description	View / Download
24 May 2018	SH01	Statement of capital following an allotment of shares on 19 May 2018 GBP 350	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
06 Apr 2018	CH01	Director's details changed for Mrs Kerry Margaret Bonfiglio Bains on 1 March 2018	(2 pages)
06 Apr 2018	PSC04	Change of details for Mrs Kerry Margaret Bonfiglio Bains as a person with significant control on 1 March 2018	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
17 Jul 2017	PSC04	Change of details for Mr Kalvinder Bains as a person with significant control on 17 July 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Kalvinder Bains on 17 July 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from Bradwell House 16-18 King Street Newcastle Under Lyme Staffordshire ST5 1EJ England to 4 Lyme Drive, Lymevale Court Parklands Stoke on Trent Staffordshire ST4 6NW on 17 July 2017	(1 page)
22 Jun 2017	MR01	Registration of charge 093531000001, created on 22 June 2017	(7 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(9 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 200	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Paul David Hulme as a director on 2 February 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from Djh Accountants Limited Porthill Lodge High Street, Wolstanton Newcastle Staffordshire ST5 0EZ to Bradwell House 16-18 King Street Newcastle Under Lyme Staffordshire ST5 1EJ on 2 February 2017	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
02 Feb 2017	AP01	Appointment of Mr Kalvinder Bains as a director on 1 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mrs Kerry Margaret Bonfiglio Bains as a director on 1 February 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Maxwell Bruce Dean as a director on 7 December 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mr Paul David Hulme as a director on 7 December 2016	(2 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
31 Mar 2016	TM01	Termination of appointment of Grant Spink as a director on 31 March 2016	(1 page)