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PEOPLECHECK HOLDINGS LIMITED

Company number 13839298

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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)
30 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AD01	Registered office address changed from First Floor Evergreen Studios Little Green Richmond Surrey TW9 1QE England to Peoplecheck Ltd First Floor Evergreen Studios, Little Green Richmond Surrey TW9 1NZ on 13 October 2023	View PDF Registered office address changed from First Floor Evergreen Studios Little Green Richmond Surrey TW9 1QE England to Peoplecheck Ltd First Floor Evergreen Studios, Little Green Richmond Surrey TW9 1NZ on 13 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AD01	Registered office address changed from Shearwater House the Green Richmond Surrey TW9 1PX United Kingdom to First Floor Evergreen Studios Little Green Richmond Surrey TW9 1QE on 6 October 2023	View PDF Registered office address changed from Shearwater House the Green Richmond Surrey TW9 1PX United Kingdom to First Floor Evergreen Studios Little Green Richmond Surrey TW9 1QE on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 6 October 2022	View PDF Second filing of Confirmation Statement dated 6 October 2022 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/02/2023	View PDF Confirmation statement made on 6 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/02/2023 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	PSC01	Notification of Barbara Maria Budzynska as a person with significant control on 24 February 2022	View PDF Notification of Barbara Maria Budzynska as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 191 of ca 2006 24/02/2022	View PDF Resolutions RES13 ‐ Section 191 of ca 2006 24/02/2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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