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AUSTRALASIAN RECRUITMENT COMPANY LIMITED

Company number 04805430

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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)
07 Feb 2024	TM01	Termination of appointment of Holly Teresa Finlayson as a director on 1 February 2024	View PDF Termination of appointment of Holly Teresa Finlayson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Ms Patricia Mary Stratford as a director on 1 February 2024	View PDF Appointment of Ms Patricia Mary Stratford as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Steven Pendergast as a director on 1 February 2024	View PDF Appointment of Mr Steven Pendergast as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2023	MR04	Satisfaction of charge 048054300002 in full	View PDF Satisfaction of charge 048054300002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	CH03	Secretary's details changed for Miss Ruth Elizabeth Mojzis on 27 September 2023	View PDF Secretary's details changed for Miss Ruth Elizabeth Mojzis on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CH01	Director's details changed for Miss Holly Teresa Finlayson on 27 September 2023	View PDF Director's details changed for Miss Holly Teresa Finlayson on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Mrs Ruth Elizabeth Mojzis on 27 September 2023	View PDF Director's details changed for Mrs Ruth Elizabeth Mojzis on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 2.2625	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 2.2625 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2021	MR01	Registration of charge 048054300002, created on 13 January 2021	View PDF Registration of charge 048054300002, created on 13 January 2021 - link opens in a new window - 45 pages (45 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2019	CH01	Director's details changed for Mr Jeremy John Nicholls on 1 January 2019	View PDF Director's details changed for Mr Jeremy John Nicholls on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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AUSTRALASIAN RECRUITMENT COMPANY LIMITED

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