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MYPEOPLEMANAGER HOLDINGS LIMITED

Company number 12017398

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Christian Laurence Hughes as a person with significant control on 4 July 2023	View PDF Cessation of Christian Laurence Hughes as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 7,296.25	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 7,296.25 - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 7,257.35	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 7,257.35 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 6,763.32	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 6,763.32 - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 6,685.52	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 6,685.52 - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 6,561.04	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 6,561.04 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	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 - 20 pages (20 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 5,783.04	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 5,783.04 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 5,783.04 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023.	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 5,783.04 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023. - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 5,102.28	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 5,102.28 - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 428,828	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 428,828 - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 3,996.53	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 3,996.53 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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MYPEOPLEMANAGER HOLDINGS LIMITED

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