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BARKER ROSS RECRUITMENT LIMITED

Company number 03158011

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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)
19 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 33 pages (33 pages)
04 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2024	CH01	Director's details changed for Mr Paul Alexander Ross on 1 March 2023	View PDF Director's details changed for Mr Paul Alexander Ross on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Tim Sutcliffe as a director on 21 June 2023	View PDF Appointment of Mr Tim Sutcliffe as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 12,658	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 12,658 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Paul Alexander Ross on 1 October 2021	View PDF Director's details changed for Paul Alexander Ross on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 28 pages (28 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Mar 2020	CH03	Secretary's details changed for Mr Sade Rahman on 16 March 2020	View PDF Secretary's details changed for Mr Sade Rahman on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP03	Appointment of Mr Sade Rahman as a secretary on 28 November 2019	View PDF Appointment of Mr Sade Rahman as a secretary on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Caroline Anne Bagguley as a director on 28 November 2019	View PDF Termination of appointment of Caroline Anne Bagguley as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)

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BARKER ROSS RECRUITMENT LIMITED

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