BELCAN TECHNICAL RECRUITING UK LIMITED

Company number 04796997

Date	Type	Description	View / Download
03 Nov 2024	MA	Memorandum and Articles of Association	(11 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Oct 2024	SH08	Change of share class name or designation	(2 pages)
29 Oct 2024	PSC05	Change of details for Belcan International Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Oct 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Ms Zahra Shahab as a director on 19 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Neil Roy Montour as a director on 19 September 2024	(1 page)
23 Sep 2024	TM01	Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024	(1 page)
23 Sep 2024	AD01	Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 23 September 2024	(1 page)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
09 Nov 2023	TM01	Termination of appointment of Keith Matthews as a director on 31 October 2023	(1 page)
09 Nov 2023	TM01	Termination of appointment of Lee Judson as a director on 31 October 2023	(1 page)
09 Nov 2023	AP01	Appointment of Neil Nicholson Macleod as a director on 1 November 2023	(2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 December 2022	(21 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22	(45 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/22	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
26 Jan 2023	AP01	Appointment of Mr Lee Judson as a director on 1 November 2022	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 December 2021	(22 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21	(45 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	(1 page)