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PEOPLEPACE LTD

Company number 11337701

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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)
24 May 2019 AP01 Appointment of Mr Ceri Richard John as a director on 2 May 2019
03 May 2019 PSC09 Withdrawal of a person with significant control statement on 3 May 2019
03 May 2019 TM01 Termination of appointment of Ceri Richard John as a director on 30 April 2018
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-02
02 May 2019 AD01 Registered office address changed from International House Cromwell Road Kensington London SW7 4ET England to Academy House 11 Dunraven Place Bridgend CF31 1JF on 2 May 2019
02 May 2019 ANNOTATION Rectified the form TM01 was removed from the public register on 03/09/2019 as it was invalid or ineffective
02 May 2019 ANNOTATION Rectified the form TM01 was removed from the public register on 03/09/2019 as it was inavlid or ineffective
02 May 2019 AP01 Notice of removal of a director
02 May 2019 AP01 Notice of removal of a director
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-02
02 May 2019 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to International House Cromwell Road Kensington London SW7 4ET on 2 May 2019
17 Apr 2019 AD01 Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 April 2019
30 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-30
  • GBP 2