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PEOPLE MATTER TECHNOLOGY LTD

Company number 11172525

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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)
16 Dec 2023 LIQ10 Removal of liquidator by court order
10 Nov 2023 600 Appointment of a voluntary liquidator
14 Oct 2023 AD01 Registered office address changed from 1a Kingsbury's Lane Ringwood Hampshire BH24 1EL United Kingdom to Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023
31 May 2022 MR04 Satisfaction of charge 111725250001 in full
25 Apr 2022 LIQ02 Statement of affairs
22 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-01
20 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 January 2021
09 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2020
  • GBP 13,756
09 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2019
  • GBP 13,365
09 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2019
  • GBP 12,375
09 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2019
  • GBP 11,000
09 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2018
  • GBP 10,000
09 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2019
  • GBP 13,530
09 Feb 2021 MR01 Registration of charge 111725250001, created on 8 February 2021
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 13,756
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/21
24 Mar 2020 AA Micro company accounts made up to 31 January 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
10 Mar 2020 PSC04 Change of details for Mr Nigel Kenneth Winship as a person with significant control on 10 March 2020
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 13,530
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/21
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 13,365
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/21
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Oct 2019 CH01 Director's details changed for Mr Nigel Kenneth Winship on 28 September 2019
11 Oct 2019 CH01 Director's details changed for Ms Amy King on 28 September 2019