BENCHMARK RECRUIT LIMITED

Company number 05914799

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	(4 pages)
19 Apr 2023	PSC01	Notification of Rebecca Morris as a person with significant control on 19 April 2023	(2 pages)
19 Apr 2023	PSC07	Cessation of Glaede Holdings Ltd as a person with significant control on 19 April 2023	(1 page)
09 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
13 Sep 2022	TM01	Termination of appointment of Louisa Walker as a director on 2 September 2022	(1 page)
13 Sep 2022	PSC02	Notification of Glaede Holdings Ltd as a person with significant control on 2 September 2022	(2 pages)
13 Sep 2022	PSC07	Cessation of Louisa Harrison-Walker as a person with significant control on 2 September 2022	(1 page)
11 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
27 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2021	SH08	Change of share class name or designation	(2 pages)
27 May 2021	MA	Memorandum and Articles of Association	(22 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
23 Mar 2021	AP01	Appointment of Rebecca Morris as a director on 1 December 2020	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(5 pages)
17 Dec 2020	AD01	Registered office address changed from 133 Furniss Avenue Dore S17 3QN England to Wizu Workspace 32 Eyre Street Sheffield S1 4QZ on 17 December 2020	(1 page)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 100	(4 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	(22 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Dec 2020	SH08	Change of share class name or designation	(2 pages)
25 Nov 2020	AD01	Registered office address changed from The Workstation 15 Paternoster Row Sheffield S1 2BX to 133 Furniss Avenue Dore S17 3QN on 25 November 2020	(1 page)