NORTHERN RECRUITMENT GROUP LIMITED

Company number 01756216

Date	Type	Description	View / Download
13 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2011 GBP 487,547	(7 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
19 Dec 2019	PSC07	Cessation of Catherine Lorna Moran as a person with significant control on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Wayham Hutcheson Moran as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Catherine Lorna Moran as a director on 18 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of Wayham Hutcheson Moran as a secretary on 18 December 2019	(1 page)
19 Dec 2019	PSC02	Notification of Galago Investments Limited as a person with significant control on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Keith Boyce as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Marc Peter Stiff as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Robert Mark Stiff as a director on 18 December 2019	(2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 503,400	(3 pages)
19 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Dec 2019	AD01	Registered office address changed from Lloyds Court 56 Grey Street Newcastle upon Tyne NE1 6AH to Nws House 1E High Street Purley Surrey CR8 2AF on 19 December 2019	(1 page)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Feb 2018	AP01	Appointment of Mr David James Carss as a director on 1 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mrs Leanne Margaret Chambers as a director on 1 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Mark Richard Victor Smales as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Scott Thomas Mounsey as a director on 1 February 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 487,550	(6 pages)

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