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PEOPLE MADE GROUP LIMITED

Company number 11793097

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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)
05 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 71 pages (71 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mr Paul Richard Edison as a director on 24 May 2022	View PDF Appointment of Mr Paul Richard Edison as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr David Brett Douglas Christopherson as a director on 24 May 2022	View PDF Appointment of Mr David Brett Douglas Christopherson as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC02	Notification of Black Sun Plc as a person with significant control on 24 May 2022	View PDF Notification of Black Sun Plc as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Fulham Palace Bishops Avenue London SW6 6EA on 25 May 2022	View PDF Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Fulham Palace Bishops Avenue London SW6 6EA on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Douglas James Hewett as a person with significant control on 24 May 2022	View PDF Cessation of Douglas James Hewett as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Simon Brook Calverley as a person with significant control on 24 May 2022	View PDF Cessation of Simon Brook Calverley as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-28 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PEOPLE MADE GROUP LIMITED

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