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PERSONA GROUP LIMITED

Company number 10966300

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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)
29 Nov 2017	AP01	Appointment of Mrs Anna Marie Beaumont as a director on 16 November 2017	View PDF Appointment of Mrs Anna Marie Beaumont as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Ms Tracey Monica Phillips as a director on 1 November 2017	View PDF Appointment of Ms Tracey Monica Phillips as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AP01	Appointment of Debra Guider as a director on 1 November 2017	View PDF Appointment of Debra Guider as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AP01	Appointment of Stewart Henry Mccombe as a director on 1 November 2017	View PDF Appointment of Stewart Henry Mccombe as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AP01	Appointment of Kathryn Eleanor Sowden as a director on 1 November 2017	View PDF Appointment of Kathryn Eleanor Sowden as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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