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CLARICO RECRUITMENT LIMITED

Company number 07649631

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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)
03 Dec 2018 PSC01 Notification of Jamie Langfield Town as a person with significant control on 26 November 2018
03 Dec 2018 AP01 Appointment of Mr Jamie Langfield Town as a director on 26 November 2018
03 Dec 2018 TM01 Termination of appointment of Lucy Elizabeth Marshall as a director on 26 November 2018
03 Dec 2018 TM01 Termination of appointment of Mohammad Iqbal Chaudry as a director on 26 November 2018
03 Dec 2018 TM02 Termination of appointment of Stephen Douglas as a secretary on 26 November 2018
03 Dec 2018 PSC07 Cessation of Mohammad Iqbal Chaudry as a person with significant control on 26 November 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Oct 2017 MR01 Registration of charge 076496310003, created on 17 October 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
06 Oct 2017 PSC01 Notification of Mohammad Iqbal Chaudry as a person with significant control on 5 October 2017
06 Oct 2017 PSC07 Cessation of Redbox Asset Management Limited as a person with significant control on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Jamie Langfield Town as a director on 5 October 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 May 2017 AP01 Appointment of Mrs Lucy Elizabeth Marshall as a director on 8 May 2017
07 Apr 2017 MR04 Satisfaction of charge 1 in full
16 Mar 2017 AP01 Appointment of Mr Jamie Langfield Town as a director on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Gemma Mary Williams as a director on 15 March 2017
10 Jan 2017 CH01 Director's details changed for Ms Gemma Mary Joyce on 1 January 2016
31 Oct 2016 MR01 Registration of charge 076496310002, created on 28 October 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,045
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 145
17 May 2016 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley West Yorkshire BD18 4JH on 17 May 2016