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RECRUIT VENTURES LIMITED

Company number 07513276

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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)
05 Dec 2017 CH01 Director's details changed for Mr Paul Mizen on 1 December 2017
10 Oct 2017 PSC02 Notification of The Recruit Venture Group Limited as a person with significant control on 3 October 2017
10 Oct 2017 PSC07 Cessation of John Timothy Buckman as a person with significant control on 3 October 2017
01 Feb 2017 RP04AP01 Second filing for the appointment of Neil Rogers as a director
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
18 Jan 2017 AD02 Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
02 Nov 2016 AP01 Appointment of Mr Paul Mizen as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Neil William Charles Rogers as a director on 1 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017
10 Aug 2016 TM01 Termination of appointment of David John Simons as a director on 1 August 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AD01 Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE on 3 June 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
03 Feb 2015 CH01 Director's details changed for Mr David John Simons on 11 September 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AP01 Appointment of Mr David John Simons as a director
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Jan 2013 CERTNM Company name changed jark ventures LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)