WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
Company number 04265209
- Company Overview for WORLDWIDE RECRUITMENT SOLUTIONS LIMITED (04265209)
- Filing history for WORLDWIDE RECRUITMENT SOLUTIONS LIMITED (04265209)
- People for WORLDWIDE RECRUITMENT SOLUTIONS LIMITED (04265209)
- Charges for WORLDWIDE RECRUITMENT SOLUTIONS LIMITED (04265209)
- More for WORLDWIDE RECRUITMENT SOLUTIONS LIMITED (04265209)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | AD01 | Registered office address changed from Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB to 249 1st Floor South, Hamilton House Church Street Altrincham WA14 4DR on 16 January 2025 | |
| 23 Nov 2024 | MA | Memorandum and Articles of Association | |
| 23 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2024 | SH08 | Change of share class name or designation | |
| 13 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Nov 2024 | PSC07 | Cessation of Mark Richard Brown as a person with significant control on 12 November 2024 | |
| 13 Nov 2024 | PSC07 | Cessation of Luana Brown as a person with significant control on 12 November 2024 | |
| 13 Nov 2024 | PSC02 | Notification of Worldwide Recruitment Solutions Holdings Limited as a person with significant control on 12 November 2024 | |
| 05 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 08 Jan 2024 | TM01 | Termination of appointment of John Walker as a director on 31 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Mathewjon Spells as a director on 1 January 2024 | |
| 07 Nov 2023 | MR01 | Registration of charge 042652090014, created on 31 October 2023 | |
| 24 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
| 04 Aug 2023 | AP01 | Appointment of Mrs Philippa Glendining as a director on 1 August 2023 | |
| 01 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 06 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
| 26 Apr 2021 | PSC01 | Notification of Luana Brown as a person with significant control on 26 April 2021 | |
| 26 Apr 2021 | PSC07 | Cessation of Luana Brown as a person with significant control on 26 April 2021 | |
| 26 Apr 2021 | PSC04 | Change of details for Mr Mark Richard Brown as a person with significant control on 26 April 2021 | |
| 15 Apr 2021 | AP03 | Appointment of Mrs Luana Brown as a secretary on 15 April 2021 | |
| 15 Apr 2021 | TM02 | Termination of appointment of Luana Brown as a secretary on 15 April 2021 |