PEOPLE PER HOUR LTD

Company number 06369697

Date	Type	Description	View / Download
09 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 153,658.26 ANNOTATION Clarification a second filing SH01 was registered on 28/05/15.	(9 pages)
23 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 28/05/15.	(21 pages)
21 Jul 2014	TM01	Termination of appointment of Douglas Malcolm Monro as a director on 1 June 2014	(2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 153,433.26 ANNOTATION Clarification a second filing SH01 was registered on 28/05/15.	(9 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 152,270.02	(15 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 151,853.41 ANNOTATION Replacement The SH01 was replaced on 09/06/2015 as it was not properly delivered	(6 pages)
17 Jun 2013	TM01	Termination of appointment of Simos Kitiris as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Michael Tobin as a director	(3 pages)
07 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(22 pages)
07 May 2013	AP03	Appointment of James William Carter as a secretary	(3 pages)
07 May 2013	TM02	Termination of appointment of Simos Kitiris as a secretary	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Douglas Malcolm Monro as a director	(3 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 151,853.41	(6 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ The company authorised share capital is hereby increased by £11678.59/shares divided 10/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
14 Sep 2012	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
14 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(16 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 19,694.22	(4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)