AUSTRALASIAN RECRUITMENT COMPANY LIMITED
Company number 04805430
- Company Overview for AUSTRALASIAN RECRUITMENT COMPANY LIMITED (04805430)
- Filing history for AUSTRALASIAN RECRUITMENT COMPANY LIMITED (04805430)
- People for AUSTRALASIAN RECRUITMENT COMPANY LIMITED (04805430)
- Charges for AUSTRALASIAN RECRUITMENT COMPANY LIMITED (04805430)
- More for AUSTRALASIAN RECRUITMENT COMPANY LIMITED (04805430)
| 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) |
|---|---|---|---|
| 08 Dec 2024 | CS01 | Confirmation statement made on 5 December 2024 with updates | |
| 01 Dec 2024 | AP01 | Appointment of Mr Amin Mahboubi as a director on 30 November 2024 | |
| 01 Dec 2024 | TM01 | Termination of appointment of Patricia Mary Stratford as a director on 30 November 2024 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with updates | |
| 18 Jun 2024 | SH08 | Change of share class name or designation | |
| 18 Jun 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 18 Jun 2024 | MA | Memorandum and Articles of Association | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 29 May 2024
|
|
| 27 Mar 2024 | MR01 | Registration of charge 048054300003, created on 27 March 2024 | |
| 21 Mar 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 October 2024 | |
| 27 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 27 Feb 2024 | AD01 | Registered office address changed from 179-181 West End Lane West Hampstead London NW6 2LH to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 27 February 2024 | |
| 23 Feb 2024 | SH08 | Change of share class name or designation | |
| 22 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Feb 2024 | MA | Memorandum and Articles of Association | |
| 21 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
| 07 Feb 2024 | PSC02 | Notification of Bluestones Investment Group Limited as a person with significant control on 1 February 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Samantha Webster as a person with significant control on 1 February 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Jeremy John Nicholls as a person with significant control on 1 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Samantha Webster as a director on 1 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Jeremy John Nicholls as a director on 1 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Ruth Elizabeth Mojzis as a director on 1 February 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Ruth Elizabeth Mojzis as a secretary on 1 February 2024 |