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GO RECRUITMENT LIMITED

Company number 05885758

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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)
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9
27 Jan 2016 AP01 Appointment of Mr John Charles Parkinson as a director on 31 December 2015
27 Jan 2016 TM01 Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
29 Oct 2015 TM01 Termination of appointment of Sheila Kathleen Difford as a director on 27 March 2015
09 Oct 2015 AA Full accounts made up to 30 December 2014
20 May 2015 AUD Auditor's resignation
24 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 9
05 Feb 2015 TM01 Termination of appointment of John Matthew Parkinson as a director on 15 August 2014
05 Feb 2015 AP01 Appointment of Mr Craig Gordon Vidler as a director on 15 August 2014
05 Feb 2015 AP03 Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014
05 Feb 2015 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 15 August 2014
24 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
14 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 9
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 9
06 Jan 2014 TM01 Termination of appointment of Paul Broderick as a director
05 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ With immediate efffect the company shall not have an authorised capital 20/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013 AP01 Appointment of Ms Sheila Kathleen Difford as a director
14 Nov 2013 AP01 Appointment of Mr Paul Radcliffe Broderick as a director
01 Nov 2013 CERTNM Company name changed hr go sports management LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders