THE RECRUITMENT BUSINESS HOLDINGS LTD

Company number 07593863

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 Oct 2018	CH01	Director's details changed for Mr Marc Ansell on 19 September 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 Apr 2017	AP01	Appointment of Mr James Chapman as a director on 19 April 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
20 Oct 2016	MR01	Registration of charge 075938630001, created on 13 October 2016	(27 pages)
17 Oct 2016	AP01	Appointment of Marc Ansell as a director on 30 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Sue Pilgrim as a director on 30 September 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	(6 pages)
14 Jan 2016	SH08	Change of share class name or designation	(2 pages)
23 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,000	(3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointing auditors/amending resolution 25/09/2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
07 Apr 2015	CH01	Director's details changed for Ms Sue Pilgrim on 2 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Ms Sue Pilgrim on 2 February 2015	(2 pages)