ON-CALL RECRUITMENT LIMITED

Company number 05570036

Date	Type	Description	View / Download
11 Nov 2024	TM01	Termination of appointment of Sally Clare Hewick as a director on 6 November 2024	(1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on the authorised share capital is revoked and deleted 31/07/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	(14 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	(4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,025	(3 pages)
10 May 2024	AA	Accounts for a small company made up to 31 May 2023	(11 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
22 Feb 2024	AP01	Appointment of Mr Robert Alfred Saxton as a director on 22 February 2024	(2 pages)
06 Oct 2023	AP01	Appointment of Mrs Sally Clare Hewick as a director on 6 October 2023	(2 pages)
08 Sep 2023	TM01	Termination of appointment of Narinder Uppal as a director on 8 September 2023	(1 page)
19 Jul 2023	AA	Accounts for a small company made up to 31 May 2022	(10 pages) Download iXBRL
06 Mar 2023	AP01	Appointment of Mr Narinder Uppal as a director on 6 March 2023	(2 pages)
01 Mar 2023	AD01	Registered office address changed from 35 Frederick Street Loughborough LE11 3BH England to The Recruitment Group, Unit 2 Long Acre Castle Donington Derby DE74 2UH on 1 March 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
24 Feb 2023	PSC07	Cessation of Recruitment Investments Limited as a person with significant control on 23 February 2023	(1 page)
24 Feb 2023	AP01	Appointment of Mr Paul Stuart Hipkiss as a director on 23 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Gareth Stanger as a director on 23 February 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Paul Stuart Hipkiss as a director on 23 February 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Jason Marcus Cimurs as a director on 23 February 2023	(1 page)
24 Feb 2023	PSC02	Notification of Staffing and Personnel Holdings Limited as a person with significant control on 23 February 2023	(2 pages)
16 Feb 2023	TM01	Termination of appointment of George Murray as a director on 16 February 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr George Murray as a director on 6 February 2023	(2 pages)
16 Dec 2022	MR04	Satisfaction of charge 055700360005 in full	(1 page)
14 Dec 2022	MR01	Registration of charge 055700360006, created on 14 December 2022	(13 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(5 pages)