PERSONAL GROUP LIMITED

Company number 09414700

Date	Type	Description	View / Download
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
26 Mar 2019	CH01	Director's details changed for Mrs Deborah Karen Rees-Frost on 26 February 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Mark William Scanlon as a director on 28 February 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(8 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(8 pages)
08 Dec 2017	CH01	Director's details changed for Mr Kenneth William Rooney on 1 December 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mrs Deborah Karen Rees on 16 October 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Andrew George Lothian as a director on 14 August 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Mar 2017	CH01	Director's details changed for Mr Mark William Scanlon on 10 February 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Kenneth William Rooney on 10 February 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(13 pages)
20 Dec 2016	TM01	Termination of appointment of Christopher John Curling as a director on 5 May 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr Robert Michael Head as a director on 17 November 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Mark William Scanlon on 1 May 2016	(2 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £1,000,000 05/05/2016	(2 pages)
06 May 2016	SH20	Statement by Directors	(2 pages)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 8.036001	(10 pages)
06 May 2016	CAP-SS	Solvency Statement dated 05/05/16	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Proceeds treated as reserves 05/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/12/2015	(12 pages)
07 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/12/2015	(12 pages)
07 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/12/2015	(12 pages)