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PERSONIFI LTD

Company number 15391335

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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 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Joseph William Hedley Penn as a director on 7 May 2024	View PDF Termination of appointment of Joseph William Hedley Penn as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Joseph William Hedley Penn as a person with significant control on 7 May 2024	View PDF Cessation of Joseph William Hedley Penn as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Conrad John Ketterer as a person with significant control on 7 May 2024	View PDF Notification of Conrad John Ketterer as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Nicky Shah as a person with significant control on 7 May 2024	View PDF Notification of Nicky Shah as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	View PDF Current accounting period extended from 31 January 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr James Holloway as a director on 13 March 2024	View PDF Appointment of Mr James Holloway as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Nicky Shah as a director on 13 March 2024	View PDF Appointment of Mr Nicky Shah as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Conrad John Ketterer as a director on 13 March 2024	View PDF Appointment of Mr Conrad John Ketterer as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	SH02	Sub-division of shares on 5 March 2024	View PDF Sub-division of shares on 5 March 2024 - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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