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PROPERTY INTELLIGENCE PEOPLE LIMITED

Company number 07960850

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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)
04 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 99,999.00
  • ANNOTATION A second filed SH01 was registered on 27/03/2013
04 Sep 2012 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 4 September 2012
04 Sep 2012 TM01 Termination of appointment of Heatons Directors Limited as a director
04 Sep 2012 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
04 Sep 2012 TM01 Termination of appointment of James Truscott as a director
04 Sep 2012 AP03 Appointment of Mohammed Ramzan as a secretary
04 Sep 2012 AP01 Appointment of Paul Alan Kennedy as a director
04 Sep 2012 AP01 Appointment of Clare Elizabeth Hayward as a director
04 Sep 2012 AP01 Appointment of Mohammed Ramzan as a director
21 Aug 2012 CERTNM Company name changed hs 565 LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
21 Aug 2012 CONNOT Change of name notice
22 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)