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GI GROUP HOLDINGS RECRUITMENT LIMITED

Company number 07577190

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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)
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 12,000,002
14 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
27 Mar 2023 AD01 Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023
08 Mar 2023 AP01 Appointment of Mr Iain John Pickering as a director on 1 March 2023
08 Mar 2023 AP03 Appointment of Mr Iain John Pickering as a secretary on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of Steven John Cook as a director on 1 March 2023
08 Mar 2023 TM02 Termination of appointment of Steven John Cook as a secretary on 1 March 2023
03 Jan 2023 AA Full accounts made up to 31 December 2021
17 Oct 2022 PSC07 Cessation of Gi International S.R.L. as a person with significant control on 1 July 2022
17 Oct 2022 PSC02 Notification of Gi Group Holding S.P.A. as a person with significant control on 1 July 2022
08 Jul 2022 AA Full accounts made up to 31 December 2020
01 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2019
01 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
06 Aug 2020 AP03 Appointment of Mr Steven John Cook as a secretary on 6 August 2020
06 Aug 2020 TM02 Termination of appointment of Jane Elizabeth Brewin as a secretary on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Jane Elizabeth Brewin as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Steven John Cook as a director on 6 August 2020
01 Jun 2020 CH01 Director's details changed for Mr Paulo Alexandre Liberato Canoa on 1 June 2020
03 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
24 Feb 2020 AP01 Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 24 February 2020
31 Jan 2020 TM01 Termination of appointment of Beverley Marie White as a director on 31 January 2020
21 Oct 2019 AP01 Appointment of Mr Davide Toso as a director on 18 October 2019