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SPECIALIST PEOPLE SERVICES GROUP LIMITED

Company number 13977720

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
16 Dec 2023 AA Group of companies' accounts made up to 26 March 2023
27 Jul 2023 PSC01 Notification of Janette Marie Chidley as a person with significant control on 6 April 2022
27 Jul 2023 PSC01 Notification of Christopher Michael Chidley as a person with significant control on 6 April 2022
18 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 8,760.55423
22 Mar 2023 AP01 Appointment of Mr Brian Gaunt as a director on 9 January 2023
22 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 PSC07 Cessation of Christopher Michael Chidley as a person with significant control on 6 April 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 8,410.55423
27 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 SH02 Sub-division of shares on 6 April 2022
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
20 Apr 2022 CERTNM Company name changed sps topco LIMITED\certificate issued on 20/04/22
  • RES15 ‐ Change company name resolution on 2022-04-06
20 Apr 2022 CONNOT Change of name notice
20 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 PSC02 Notification of Prudential Financial, Inc as a person with significant control on 6 April 2022
14 Apr 2022 AP01 Appointment of Mr Mark Hoffmeister as a director on 6 April 2022
14 Apr 2022 AP01 Appointment of Mr Edward Morgan Barker as a director on 6 April 2022
13 Apr 2022 MR01 Registration of charge 139777200001, created on 6 April 2022
15 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-15
  • GBP 1