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RECRUIT 12 LIMITED

Company number 05297216

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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)
21 Nov 2019 PSC01 Notification of Matthew Jones as a person with significant control on 3 April 2019
08 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 107
08 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 113
27 Jun 2019 TM01 Termination of appointment of Paul Michael Hodges as a director on 8 May 2019
24 Jun 2019 SH03 Purchase of own shares.
10 Jun 2019 SH03 Purchase of own shares.
23 May 2019 TM02 Termination of appointment of Paul Michael Hodges as a secretary on 1 May 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
28 Nov 2017 CH01 Director's details changed for Mr Matthew Philip Jones on 25 May 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
01 Dec 2016 AP01 Appointment of Mr Matthew Philip Jones as a director on 28 November 2016
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 125
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 110
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AD01 Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to Britannia Court Moor Street Worcester WR1 3DB on 4 September 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 110
07 Aug 2014 SH08 Change of share class name or designation
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 110
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispensation of authorised share capital 01/03/2013
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3