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TRADELINE RECRUITMENT LTD

Company number 06421894

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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)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH06	Cancellation of shares. Statement of capital on 3 July 2023 GBP 450,449.5	View PDF Cancellation of shares. Statement of capital on 3 July 2023 GBP 450,449.5 - link opens in a new window - 9 pages (9 pages)
12 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 450,453.9	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 450,453.9 - link opens in a new window - 10 pages (10 pages)
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 May 2022	CH01	Director's details changed for Mr Steven Malcolm Eade on 27 May 2022	View PDF Director's details changed for Mr Steven Malcolm Eade on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Philip David Hill on 27 May 2022	View PDF Director's details changed for Mr Philip David Hill on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Philip David Hill as a person with significant control on 6 April 2016	View PDF Change of details for Mr Philip David Hill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Steven Malcolm Eade as a person with significant control on 6 April 2016	View PDF Change of details for Mr Steven Malcolm Eade as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Philip David Hill on 9 February 2022	View PDF Director's details changed for Mr Philip David Hill on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed grant of the options, proposed grant of the options of the companies act 2006 having been considered, director be authorised to ensure that agreements relating to options are duly executed by each of the grentees 31/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Proposed grant of the options, proposed grant of the options of the companies act 2006 having been considered, director be authorised to ensure that agreements relating to options are duly executed by each of the grentees 31/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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TRADELINE RECRUITMENT LTD

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