RED SNAPPER RECRUITMENT LIMITED

Company number 05129360

Date	Type	Description	View / Download
28 May 2019	PSC07	Cessation of Martin Jerrold as a person with significant control on 1 November 2018	(1 page)
28 May 2019	PSC02	Notification of Red Snapper Group Limited as a person with significant control on 1 November 2018	(2 pages)
28 May 2019	AD01	Registered office address changed from 50 Banner Street London EC1Y 8st England to 50 Banner Street London EC1Y 8st on 28 May 2019	(1 page)
28 May 2019	AD01	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8st to 50 Banner Street London EC1Y 8st on 28 May 2019	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 051293600006 in full	(1 page)
21 Jan 2019	AA	Group of companies' accounts made up to 31 May 2018	(40 pages)
18 Jan 2019	TM01	Termination of appointment of Christopher John Batten as a director on 1 November 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
12 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(29 pages)
11 Dec 2017	MR01	Registration of charge 051293600007, created on 4 December 2017	(39 pages)
10 Oct 2017	TM01	Termination of appointment of David Francis James Peacock as a director on 9 October 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
01 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(26 pages)
21 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,249	(9 pages)
24 Nov 2015	AA	Full accounts made up to 31 May 2015	(22 pages)
28 Aug 2015	AP01	Appointment of Mr Simon Edwin Hugo Hember as a director on 15 July 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Chris Batten as a director on 15 July 2015	(2 pages)
24 Jul 2015	SH08	Change of share class name or designation	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to issue shares/authority expires six months on the date of resolution 15/07/2015	(17 pages)
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,020	(5 pages)
04 Jun 2015	MR04	Satisfaction of charge 4 in full	(1 page)
05 May 2015	AD01	Registered office address changed from 77 Bastwick Street London EC1V 3PZ to Octavia House 50 Banner Street London EC1Y 8ST on 5 May 2015	(1 page)
21 Jan 2015	AA	Full accounts made up to 31 May 2014	(21 pages)
23 Oct 2014	AP01	Appointment of Mr David Francis James Peacock as a director on 16 October 2014	(2 pages)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,020	(5 pages)