PASSIONATE ABOUT PEOPLE LIMITED

Company number 07741669

Date	Type	Description	View / Download
19 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Ben De Lucchi as a director on 2 December 2019	(2 pages)
21 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Paul Collins as a secretary on 27 September 2019	(1 page)
21 Nov 2019	AUD	Auditor's resignation	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(5 pages)
22 Jul 2019	MA	Memorandum and Articles of Association	(13 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Mark Keegan as a director on 18 July 2019	(1 page)
05 Jul 2019	MR01	Registration of charge 077416690005, created on 26 June 2019	(83 pages)
25 Jun 2019	MR04	Satisfaction of charge 077416690004 in full	(1 page)
25 Jun 2019	MR04	Satisfaction of charge 3 in full	(1 page)
25 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
19 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(36 pages)
30 Oct 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 28 September 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Mark William Underwood as a director on 28 September 2018	(2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 42,630.95	(4 pages)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
16 Oct 2018	AD01	Registered office address changed from 1 19-20 the Triangle Ng2 Business Park Nottingham Notitnghamshire NG2 1AE England to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 16 October 2018	(1 page)