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Dato Capital United Kingdom

Getting Personal Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 07038447
Record last updated Wednesday, May 31, 2023 6:42:44 AM UTC
Official Address 14 Unit Southmoor Road Brooklands
There are 11 companies registered at this street
Postal Code M239DS
Sector Non-trading companynon trading

Charts

Visits

GETTING PERSONAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 22, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2020 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jun 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Oct 16, 2013 Memorandum of association Memorandum of association
Registry Oct 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 26, 2012 Annual return Annual return
Financials Oct 26, 2012 Annual accounts Annual accounts
Financials Jan 31, 2012 Annual accounts 7038... Annual accounts 7038...
Registry Dec 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2011 Miscellaneous document Miscellaneous document
Registry Nov 24, 2011 Annual return Annual return
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Registry Aug 8, 2011 Change of particulars for director 7038... Change of particulars for director 7038...
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Appointment of a man as Director 7038... Appointment of a man as Director 7038...
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 5, 2011 Resignation of one Director 7038... Resignation of one Director 7038...
Registry Aug 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2011 Alteration to memorandum and articles 7038... Alteration to memorandum and articles 7038...
Registry Aug 4, 2011 Memorandum of association Memorandum of association
Registry Jul 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 7, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 21, 2011 Change of registered office address Change of registered office address
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Appointment of a man as Director 7038... Appointment of a man as Director 7038...
Registry Jul 1, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 1, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Return of allotment of shares 7038... Return of allotment of shares 7038...
Registry Jun 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2010 Change of name certificate Change of name certificate
Registry Mar 24, 2010 Change of name 10 Change of name 10
Registry Mar 24, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Director 7038... Resignation of one Director 7038...
Registry Mar 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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