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FIGURES HR UK LTD

Company number 13582902

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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)
01 Dec 2023	TM02	Termination of appointment of 01 Accounting Services Ltd as a secretary on 30 November 2023	View PDF Termination of appointment of 01 Accounting Services Ltd as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP04	Appointment of 01 Accounting Services Ltd as a secretary on 19 September 2023	View PDF Appointment of 01 Accounting Services Ltd as a secretary on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	PSC01	Notification of Virgile Raingeard as a person with significant control on 1 May 2022	View PDF Notification of Virgile Raingeard as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 4 August 2022	View PDF Withdrawal of a person with significant control statement on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CERTNM	Company name changed payspective LTD\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-31	View PDF Company name changed payspective LTD\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-31 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AD01	Registered office address changed from Ws.V 303, Vox Studios 1-45 Durham Street London SE11 5JH England to 23 Copenhagen Street London N1 0JB on 2 August 2022	View PDF Registered office address changed from Ws.V 303, Vox Studios 1-45 Durham Street London SE11 5JH England to 23 Copenhagen Street London N1 0JB on 2 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Virgile Raingeard as a director on 30 May 2022	View PDF Appointment of Mr Virgile Raingeard as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Richard James Rosser as a director on 30 May 2022	View PDF Termination of appointment of Richard James Rosser as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Nicholas David Patterson as a director on 30 May 2022	View PDF Termination of appointment of Nicholas David Patterson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Richard James Rosser as a person with significant control on 30 May 2022	View PDF Cessation of Richard James Rosser as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC07	Cessation of Nicholas David Patterson as a person with significant control on 30 May 2022	View PDF Cessation of Nicholas David Patterson as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC07	Cessation of Patrick Maier as a person with significant control on 30 May 2022	View PDF Cessation of Patrick Maier as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC01	Notification of Patrick Maier as a person with significant control on 10 November 2021	View PDF Notification of Patrick Maier as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AD01	Registered office address changed from Nlg002 North Building, Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Ws.V 303, Vox Studios 1-45 Durham Street London SE11 5JH on 17 February 2022	View PDF Registered office address changed from Nlg002 North Building, Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Ws.V 303, Vox Studios 1-45 Durham Street London SE11 5JH on 17 February 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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FIGURES HR UK LTD

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