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ELIGO RECRUITMENT LIMITED

Company number 04154618

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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)
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
18 Jan 2018 AD01 Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 AD01 Registered office address changed from Barry House 2nd Floor 20-22 Worple Road London SW19 4DH to Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ on 29 December 2017
08 Dec 2017 MR01 Registration of charge 041546180007, created on 1 December 2017
20 Sep 2017 MA Memorandum and Articles of Association
20 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2017 CH01 Director's details changed for Guy Henley Duncan Wilkinson on 25 May 2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 MA Memorandum and Articles of Association
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub-division 07/03/2016
20 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 MR01 Registration of charge 041546180006, created on 15 April 2016
15 Apr 2016 MR01 Registration of charge 041546180005, created on 15 April 2016
15 Apr 2016 MR01 Registration of charge 041546180004, created on 15 April 2016
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 MR01 Registration of charge 041546180003
14 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AD01 Registered office address changed from Hurlingham Studios Suite 24 Ranlagh Gardens Fulham London SW6 3PA on 8 March 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders