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THE RECRUITMENT NETWORK INTERNATIONAL LIMITED

Company number 05328333

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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)
13 Mar 2021 MA Memorandum and Articles of Association
19 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Oct 2020 PSC04 Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 15 November 2019
28 Oct 2020 CH01 Director's details changed for Gordon Douglas Stoddart on 15 November 2019
17 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
06 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 350
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
22 Feb 2019 PSC04 Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 6 April 2016
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 SH10 Particulars of variation of rights attached to shares
09 Jul 2018 SH08 Change of share class name or designation
06 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2018 SH02 Sub-division of shares on 9 September 2017
26 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 07/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
22 Feb 2018 PSC04 Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 30 March 2017
22 Feb 2018 CH01 Director's details changed for Gordon Douglas Stoddart on 30 March 2017
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 315
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 245
21 Feb 2018 PSC04 Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 7 September 2017
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 MR01 Registration of charge 053283330002, created on 17 July 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03