PRIVATE EQUITY RECRUITMENT LTD

Company number 02022717

Date	Type	Description	View / Download
25 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
13 Mar 2017	CS01	09/02/17 Statement of Capital gbp 110.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/09/2018.	(8 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF	(1 page)
23 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2018.	(10 pages)
23 Mar 2016	AD04	Register(s) moved to registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA	(1 page)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	SH02	Sub-division of shares on 28 May 2015	(8 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 28/05/2015	(28 pages)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Mar 2015	AD03	Register(s) moved to registered inspection location Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF	(1 page)
03 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 110	(10 pages)
03 Mar 2015	AD04	Register(s) moved to registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA	(1 page)
26 Jan 2015	AD03	Register(s) moved to registered inspection location Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF	(1 page)
26 Jan 2015	AD02	Register inspection address has been changed to Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF	(1 page)
26 Jan 2015	AD01	Registered office address changed from , Barnsfield Norwood Lane, Meopham, Gravesend, Kent, DA13 0YF to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 26 January 2015	(1 page)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 110	(9 pages)
30 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(9 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 110	(9 pages)
23 Apr 2012	SH08	Change of share class name or designation	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)

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