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RECRUITEX LIMITED

Company number 07330655

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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)
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
08 Nov 2022 CH01 Director's details changed for Andrew George Skorupka on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Mr Andrew Godfrey on 8 November 2022
12 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
03 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
20 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 SH10 Particulars of variation of rights attached to shares
16 Mar 2018 SH08 Change of share class name or designation
05 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
08 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
14 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10,000