Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from Riverside Court Chester Road Warrington Cheshire WA4 6AR England to Suite a6 & a7 the Whitehouse Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL on 16 January 2024
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The terms of the adele carr recruitment LIMITED enterprise management incentive scheme (share option scheme) be approved and that an option be granted, pursuant to such rules, to stuart mamford. 13/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2023 |
AP01 |
Appointment of Mr Stuart Manford as a director on 13 August 2023
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11 Oct 2023 |
PSC02 |
Notification of Adele Carr Recruitment (Eot) Limited as a person with significant control on 17 February 2022
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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11 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Jeremy Peter Carr as a director on 1 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Jeremy Peter Carr as a secretary on 1 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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11 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS to Riverside Court Chester Road Warrington Cheshire WA4 6AR on 21 December 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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11 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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17 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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