KNIGHTSBRIDGE RECRUITMENT LIMITED

Company number 03753880

Date	Type	Description	View / Download
05 Jul 2019	PSC01	Notification of William Littlejohn Mortimer as a person with significant control on 2 July 2018	(2 pages)
05 Jul 2019	PSC01	Notification of Angela Jane Mortimer as a person with significant control on 2 July 2018	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
03 Jul 2019	SH08	Change of share class name or designation	(2 pages)
03 Jul 2019	SH06	Cancellation of shares. Statement of capital on 2 July 2018 GBP 10,000.00	(4 pages)
03 Jul 2019	CC04	Statement of company's objects	(2 pages)
03 Jul 2019	SH03	Purchase of own shares.	(3 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
27 Feb 2019	CH01	Director's details changed for William Littlejohn Mortimer on 20 February 2019	(2 pages)
08 Feb 2019	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR	(1 page)
07 Feb 2019	CH01	Director's details changed for William Littlejohn Mortimer on 6 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Angela Jane Mortimer on 6 February 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 02/08/2019 and 07/02/2020	(4 pages)
09 Oct 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 9 October 2018	(1 page)
11 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
08 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
26 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
10 Nov 2016	MR01	Registration of charge 037538800002, created on 8 November 2016	(12 pages)
04 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
08 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,100	(8 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)