HR GO (LIVERPOOL) LIMITED

Company number 03618677

Date	Type	Description	View / Download
04 Nov 2021	CH01	Director's details changed for Mr John Charles Parkinson on 1 August 2017	(2 pages)
05 Oct 2021	AD01	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jun 2020	MR01	Registration of charge 036186770006, created on 17 June 2020	(10 pages)
29 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
14 May 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
20 Mar 2019	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
15 Jun 2017	TM01	Termination of appointment of Gary Christian Alexander Richards as a director on 5 June 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 117	(8 pages)
14 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
11 Jan 2016	CERTNM	Company name changed chosen recruitment services LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	(3 pages)
07 Jan 2016	CERTNM	Company name changed hr go (liverpool) LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 117.00	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Aug 2015	AA	Full accounts made up to 30 December 2014	(19 pages)
09 Jun 2015	AP01	Appointment of Mr John Charles Parkinson as a director on 28 May 2015	(2 pages)