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URBAN RECRUITMENT GROUP LIMITED

Company number 06769151

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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 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
31 May 2018 AA Group of companies' accounts made up to 31 August 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
24 Nov 2017 TM01 Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017
24 Nov 2017 TM02 Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017
14 Nov 2017 AP01 Appointment of Mr Henry Thomas Smith as a director on 13 November 2017
14 Nov 2017 AP01 Appointment of Chelsea Reynolds as a director on 13 November 2017
20 Apr 2017 AA Group of companies' accounts made up to 31 August 2016
18 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 100,000
16 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
22 Dec 2016 SH03 Purchase of own shares.
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 110,000
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 105,000
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 105,000
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 100,000
17 Sep 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 AA Group of companies' accounts made up to 31 August 2015
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 50,000.00
07 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 50,000
01 Oct 2015 MR01 Registration of charge 067691510005, created on 28 September 2015
14 Jul 2015 MR01 Registration of charge 067691510004, created on 14 July 2015
27 May 2015 MR01 Registration of charge 067691510003, created on 26 May 2015
31 Mar 2015 AP03 Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015