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POSITIVE OUTCOMES TRAINING LIMITED

Company number 08549114

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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)
12 Mar 2015 AP01 Appointment of Mr Geoffrey Russell as a director on 27 July 2014
25 Feb 2015 TM01 Termination of appointment of Cheryl Willey as a director on 6 November 2014
04 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 773,895
04 Jul 2014 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
19 Jun 2014 AP01 Appointment of Mr Alan Wilson as a director
18 Jun 2014 TM01 Termination of appointment of Joanne Holland as a director
12 Mar 2014 CH01 Director's details changed for Mrs Cheryl Peto on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom on 12 March 2014
11 Feb 2014 CERTNM Company name changed sph 2013 LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
11 Feb 2014 CONNOT Change of name notice
04 Feb 2014 CH01 Director's details changed for Ms Gemma Marie Cripwell on 3 February 2014
02 Jan 2014 AP01 Appointment of Gemma Cripwell as a director
16 Dec 2013 AP01 Appointment of Mrs Cheryl Peto as a director
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)(a)/sub division 18/11/2013
10 Dec 2013 AP01 Appointment of Ms Joanne Maria Holland as a director
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 0.031
06 Dec 2013 SH02 Sub-division of shares on 18 November 2013
06 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-18
06 Dec 2013 CONNOT Change of name notice
29 Nov 2013 AP01 Appointment of Mr Darrel John Connell as a director
28 Nov 2013 MR01 Registration of charge 085491140001
30 May 2013 NEWINC Incorporation