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GCS RECRUITMENT HOLDINGS LIMITED

Company number 06609808

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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)
31 May 2017 CC04 Statement of company's objects
24 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10.01
15 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
23 Oct 2015 MA Memorandum and Articles of Association
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10.01
26 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10.01
13 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
30 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
17 Dec 2012 AD03 Register(s) moved to registered inspection location
17 Dec 2012 AD02 Register inspection address has been changed
11 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
17 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
16 Sep 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 10.01
31 Aug 2011 SH10 Particulars of variation of rights attached to shares
31 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of 4000000 pref @ £0.0001 each - in consideration for allotment of 1 a ord share 29/04/2011
31 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of provision under clause 4.7 of arts. 29/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Christopher Nigel Bartlett on 13 May 2010