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HW PEOPLE LIMITED

Company number 13172512

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
03 Jun 2024 TM01 Termination of appointment of Rachel Frankland as a director on 31 May 2024
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Sep 2023 SH08 Change of share class name or designation
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2022 SH08 Change of share class name or designation
14 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
14 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 02/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 SH02 Sub-division of shares on 2 February 2022
11 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 100
09 Nov 2021 MR01 Registration of charge 131725120002, created on 9 November 2021
27 Oct 2021 MR01 Registration of charge 131725120001, created on 26 October 2021
19 May 2021 AP01 Appointment of Howard Murfin as a director on 4 May 2021
19 May 2021 AP01 Appointment of Rachel Frankland as a director on 4 May 2021
24 Feb 2021 AP01 Appointment of Mr Robert Pettican as a director on 2 February 2021
02 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-02
  • GBP 1