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PEOPLECERT WISDOM HOLDINGS LIMITED

Company number 13426955

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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 Feb 2024	TM01	Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 26 January 2024	View PDF Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Maury David Shenk as a director on 2 February 2024	View PDF Termination of appointment of Maury David Shenk as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Dr Michael Milanovic as a director on 2 February 2024	View PDF Appointment of Dr Michael Milanovic as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Graham John Shaw as a director on 2 February 2024	View PDF Appointment of Mr Graham John Shaw as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP03	Appointment of Mr Maury David Shenk as a secretary on 2 February 2024	View PDF Appointment of Mr Maury David Shenk as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Jun 2023	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
07 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	PSC05	Change of details for Peoplecert Holdings Uk Ltd as a person with significant control on 1 February 2022	View PDF Change of details for Peoplecert Holdings Uk Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr Anastasios Byron Nicolaides on 1 February 2022	View PDF Director's details changed for Mr Anastasios Byron Nicolaides on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Duncan Ian Arthur Campbell Byatt as a director on 11 May 2022	View PDF Appointment of Mr Duncan Ian Arthur Campbell Byatt as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Maury David Shenk on 31 January 2022	View PDF Director's details changed for Mr Maury David Shenk on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW United Kingdom to 192 Sloane Street London SW1X 9QX on 1 February 2022	View PDF Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW United Kingdom to 192 Sloane Street London SW1X 9QX on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MR01	Registration of charge 134269550001, created on 27 July 2021	View PDF Registration of charge 134269550001, created on 27 July 2021 - link opens in a new window - 43 pages (43 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PEOPLECERT WISDOM HOLDINGS LIMITED

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