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PEOPLECERT WISDOM HOLDINGS LIMITED

Company number 13426955

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 26 January 2024
05 Feb 2024 TM01 Termination of appointment of Maury David Shenk as a director on 2 February 2024
05 Feb 2024 AP01 Appointment of Dr Michael Milanovic as a director on 2 February 2024
05 Feb 2024 AP01 Appointment of Mr Graham John Shaw as a director on 2 February 2024
05 Feb 2024 AP03 Appointment of Mr Maury David Shenk as a secretary on 2 February 2024
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
06 Jun 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
05 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
06 Feb 2023 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
30 May 2022 PSC05 Change of details for Peoplecert Holdings Uk Ltd as a person with significant control on 1 February 2022
30 May 2022 CH01 Director's details changed for Mr Anastasios Byron Nicolaides on 1 February 2022
16 May 2022 AP01 Appointment of Mr Duncan Ian Arthur Campbell Byatt as a director on 11 May 2022
01 Feb 2022 CH01 Director's details changed for Mr Maury David Shenk on 31 January 2022
01 Feb 2022 AD01 Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW United Kingdom to 192 Sloane Street London SW1X 9QX on 1 February 2022
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 4
16 Aug 2021 MR01 Registration of charge 134269550001, created on 27 July 2021
28 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-28
  • GBP 1