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PROMOVERITAS PEOPLE LIMITED

Company number 14756517

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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)
06 Dec 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	PSC01	Notification of Jeremy Delow Stern as a person with significant control on 16 October 2024	View PDF Notification of Jeremy Delow Stern as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of James Andrew Ramsden as a person with significant control on 16 October 2024	View PDF Notification of James Andrew Ramsden as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Nigel Cameron Grant as a person with significant control on 16 October 2024	View PDF Notification of Nigel Cameron Grant as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 16 October 2024	View PDF Withdrawal of a person with significant control statement on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AD01	Registered office address changed from Monument House 215 Marsh Road Pinner London HA5 5NE United Kingdom to 54 Portland Place London W1B 1DY on 23 May 2024	View PDF Registered office address changed from Monument House 215 Marsh Road Pinner London HA5 5NE United Kingdom to 54 Portland Place London W1B 1DY on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Denise Leisa Stern as a director on 8 September 2023	View PDF Termination of appointment of Denise Leisa Stern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Sep 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 - 2 pages (2 pages)
13 Sep 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr James Andrew Ramsden as a director on 8 September 2023	View PDF Appointment of Mr James Andrew Ramsden as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Nigel Cameron Grant as a director on 8 September 2023	View PDF Appointment of Mr Nigel Cameron Grant as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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