MANSION HOUSE RECRUITMENT LIMITED

Company number 03276279

Date	Type	Description	View / Download
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(6 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Sep 2017	TM01	Termination of appointment of Clare Marie Dye as a director on 4 September 2017	(1 page)
21 Jul 2017	SH08	Change of share class name or designation	(3 pages)
19 Jul 2017	PSC05	Change of details for Empresaria Group Plc as a person with significant control on 10 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Jayne Amanda Coles as a director on 30 June 2017	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
11 Nov 2016	TM01	Termination of appointment of Benedict Thomas Whalley as a director on 31 October 2016	(1 page)
20 Oct 2016	MR01	Registration of charge 032762790002, created on 13 October 2016	(27 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 59,994	(10 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
22 Sep 2015	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Apr 2015	MISC	Aud stat 519	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors & remuneration be fixed by directors 06/01/2015	(1 page)
08 Dec 2014	AP01	Appointment of Mr Benedict Thomas Whalley as a director on 8 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 59,994	(8 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Aug 2014	SH08	Change of share class name or designation	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
03 Jan 2014	TM02	Termination of appointment of Anne-Marie Clarke as a secretary on 31 December 2013	(1 page)