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PERSONAL GROUP LIMITED

Company number 09414700

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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)
07 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/12/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/12/2015 - link opens in a new window - 12 pages (12 pages)
24 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 8.036	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 8.036 - link opens in a new window - 16 pages (16 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/12/2015 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2015	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2015 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 80.36 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	SH02	Sub-division of shares on 14 September 2015	View PDF Sub-division of shares on 14 September 2015 - link opens in a new window - 11 pages (11 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 8.03500	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 8.03500 - link opens in a new window - 11 pages (11 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision and dir auth to take all steps in resolution 14/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision and dir auth to take all steps in resolution 14/09/2015 - link opens in a new window - 40 pages (40 pages)
24 Sep 2015	AP01	Appointment of Mrs Deborah Karen Rees as a director on 21 September 2015	View PDF Appointment of Mrs Deborah Karen Rees as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	SH02	Sub-division of shares on 20 July 2015	View PDF Sub-division of shares on 20 July 2015 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1.03500	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1.03500 - link opens in a new window - 12 pages (12 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
22 Jul 2015	CH01	Director's details changed for Mr Christopher John Curling on 22 July 2015	View PDF Director's details changed for Mr Christopher John Curling on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Kenneth William Rooney on 22 July 2015	View PDF Director's details changed for Mr Kenneth William Rooney on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 19 pages (19 pages)

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