ROWAN RECRUITMENT LIMITED

Company number 07434361

Date	Type	Description	View / Download
18 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
08 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(10 pages)
31 Oct 2019	TM01	Termination of appointment of Duncan Alasdair Gregson as a director on 31 October 2019	(1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
09 Aug 2019	SH08	Change of share class name or designation	(2 pages)
03 May 2019	SH06	Cancellation of shares. Statement of capital on 14 January 2019 GBP 280.00	(9 pages)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 14 January 2019 GBP 280.00	(9 pages)
08 Apr 2019	SH03	Purchase of own shares.	(3 pages)
08 Apr 2019	SH03	Purchase of own shares.	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(9 pages)
02 Nov 2018	PSC07	Cessation of Graham David Anwyl as a person with significant control on 29 June 2018	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Contract 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
03 Sep 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2016 GBP 340.00	(9 pages)
30 Aug 2018	SH03	Purchase of own shares.	(3 pages)
09 Jul 2018	TM01	Termination of appointment of Graham David Anwyl as a director on 29 June 2018	(1 page)
09 Jul 2018	AD01	Registered office address changed from Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY to Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 9 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Duncan Gregson as a director on 5 July 2018	(2 pages)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 282,798.00	(6 pages)
28 Jun 2018	SH20	Statement by Directors	(1 page)
28 Jun 2018	CAP-SS	Solvency Statement dated 26/06/18	(1 page)