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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)
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 400
17 Jun 2014 SH02 Sub-division of shares on 28 May 2014
17 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2014 CH01 Director's details changed for Mr Dale Swords on 19 March 2014
19 Mar 2014 CH01 Director's details changed for Christopher Mark Robert Jackson on 19 March 2014
19 Mar 2014 CH03 Secretary's details changed for Dale Swords on 19 March 2014
14 Nov 2013 SH02 Consolidation of shares on 25 August 2013
14 Nov 2013 SH02 Sub-division of shares on 1 December 2009
14 Nov 2013 SH10 Particulars of variation of rights attached to shares
14 Nov 2013 SH10 Particulars of variation of rights attached to shares
14 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2010
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2011
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2012
25 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2013 SH10 Particulars of variation of rights attached to shares
11 Sep 2013 SH02 Consolidation of shares on 27 August 2013
28 Aug 2013 SH10 Particulars of variation of rights attached to shares
28 Aug 2013 SH08 Change of share class name or designation
28 Aug 2013 SH02 Sub-division of shares on 1 September 2009
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/12/2009