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NOW CAREERS LIMITED

Company number 02924496

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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)
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2015 SH03 Purchase of own shares.
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1,221.70
21 Jul 2015 SH10 Particulars of variation of rights attached to shares
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 CC04 Statement of company's objects
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
20 Sep 2013 CERTNM Company name changed now recruitment LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
16 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-09
16 Sep 2013 CONNOT Change of name notice
06 Jun 2013 AP01 Appointment of Mr Eric Holland as a director
07 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Mark Bull as a director
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
24 Oct 2012 AD01 Registered office address changed from 5Th Floor Edgbaston House 3 Duchess Place Birmingham B16 8NH United Kingdom on 24 October 2012
13 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Mark Bull as a director
11 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Jonathan Frey Emmerson on 29 February 2012
25 Apr 2012 AD01 Registered office address changed from Now Recruitment Uk Llp 5Th Floor, Edgbaston House 3 Duchess Place Birmingham West Midlands B16 8NH United Kingdom on 25 April 2012
14 Mar 2012 AD01 Registered office address changed from Now Recruitment Uk Llp 5Th Floor Edgbaston House 3 Duchess Place Birmingham West Midlands B16 8NH United Kingdom on 14 March 2012