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PASSIONATE ABOUT PEOPLE LIMITED

Company number 07741669

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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)
27 Aug 2015 SH03 Purchase of own shares.
30 Jun 2015 MR01 Registration of charge 077416690004, created on 30 June 2015
26 Feb 2015 AP01 Appointment of Mr Paul Geoffrey Day as a director on 26 February 2015
12 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
17 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,350
14 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 50,350
11 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
27 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
12 Sep 2012 TM01 Termination of appointment of Clare Luxton as a director
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Clare Luxton as a director
11 Jan 2012 CERTNM Company name changed bcomp 434 LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
11 Jan 2012 CONNOT Change of name notice
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 50,350.00
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 50,000
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
14 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares from 10 shares of 10P to 100 of 1P 29/09/2011
11 Oct 2011 SH02 Sub-division of shares on 29 September 2011
03 Oct 2011 SH02 Sub-division of shares on 16 September 2011