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MYPEOPLEMANAGER HOLDINGS LIMITED

Company number 12017398

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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)
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)
18 May 2020	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 - 4 pages (4 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 3,675.59	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 3,675.59 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 3,383.84	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 3,383.84 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 477.02	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 477.02 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 2,202.02	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 2,202.02 - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the 2006 act and that any director of the company be and is authorised to execute the share exchange agreement as a deed (in the presence of a witness) on behalf of the company 20/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 of the 2006 act and that any director of the company be and is authorised to execute the share exchange agreement as a deed (in the presence of a witness) on behalf of the company 20/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
24 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-24 GBP .01	View PDF Incorporation Statement of capital on 2019-05-24 GBP .01 - link opens in a new window - 48 pages (48 pages)

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