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INVOLVE RECRUITMENT SOUTH WEST LIMITED

Company number 06782154

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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)
27 Apr 2018 PSC01 Notification of Daniel Anthony French as a person with significant control on 11 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend declared 31/03/2018
26 Apr 2018 SH10 Particulars of variation of rights attached to shares
26 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 TM02 Termination of appointment of Leigh Paul as a secretary on 11 April 2018
26 Apr 2018 TM01 Termination of appointment of Leigh Jayne Paul as a director on 11 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved to change the name of the company/new shares created 11/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-11
19 Apr 2018 CONNOT Change of name notice
19 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
19 Feb 2018 MR04 Satisfaction of charge 1 in full
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Mrs Leigh Jayne Paul as a director on 21 December 2017
26 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
13 Jan 2014 MR01 Registration of charge 067821540002
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders