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UNDERSTANDING RECRUITMENT LTD

Company number 06364614

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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)
30 Dec 2019 SH06 Cancellation of shares. Statement of capital on 4 November 2019
  • GBP 416.99
30 Dec 2019 SH03 Purchase of own shares.
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 MR01 Registration of charge 063646140002, created on 27 June 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 418.1
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 418.10
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Filing form 882 02/11/2017
16 Nov 2017 RP04AR01 Second filing of the annual return made up to 2 September 2015
16 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 06/06/2017
16 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 15/08/2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 16/10/2017
15 Aug 2016 CS01 15/08/16 Statement of Capital gbp 400.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 16/10/2017
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 SH08 Change of share class name or designation
20 Nov 2015 SH10 Particulars of variation of rights attached to shares
20 Nov 2015 SH02 Sub-division of shares on 22 September 2015
11 Nov 2015 AP01 Appointment of Mr Miles William Rupert Hunt as a director on 28 October 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
22 Jun 2015 MR04 Satisfaction of charge 063646140001 in full