PROGRESS RECRUITMENT SOLUTIONS (UK) LTD

Company number 07548789

Date	Type	Description	View / Download
24 Jul 2019	AP01	Appointment of Mr Nigel Paul Seabridge as a director on 24 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Laura Kristina Rycroft as a director on 24 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Michael Kenneth Edward Rycroft as a director on 24 July 2019	(1 page)
22 Jul 2019	MR01	Registration of charge 075487890001, created on 16 July 2019	(18 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
10 Oct 2017	CH01	Director's details changed for Mrs Laura Kristina Rycroft on 10 October 2017	(2 pages)
10 Oct 2017	AD01	Registered office address changed from 43 the Street Brundall Norwich Norfolk NR13 5AA to Sapphire House Roundtree Way Norwich Norfolk NR7 8SQ on 10 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Sharron Spall on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mary Thompson on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Michael Kenneth Edward Rycroft on 10 October 2017	(2 pages)
10 Oct 2017	PSC04	Change of details for Mrs Laura Kristina Rycroft as a person with significant control on 10 October 2017	(2 pages)
28 Jul 2017	SH02	Sub-division of shares on 17 July 2017	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Apr 2017	AP01	Appointment of Mary Thompson as a director on 18 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Sharron Spall as a director on 18 April 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(4 pages)

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