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AI RECRUITMENT TECHNOLOGIES LIMITED

Company number 07651107

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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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 May 2023	View PDF Second filing of Confirmation Statement dated 31 May 2023 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2024 GBP 50,001	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2024 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	AP01	Appointment of Ms Tracy Anne Bownes as a director on 31 July 2024	View PDF Appointment of Ms Tracy Anne Bownes as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Trystan Jones Cullen as a director on 31 July 2024	View PDF Termination of appointment of Trystan Jones Cullen as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 50,001 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2024.	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 50,001 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2024. - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024	View PDF Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024	View PDF Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Jon Furber as a director on 4 December 2023	View PDF Appointment of Mr Jon Furber as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Mark Conboy as a secretary on 31 October 2023	View PDF Termination of appointment of Mark Conboy as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24	View PDF Confirmation statement made on 31 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2023	MR01	Registration of charge 076511070002, created on 6 March 2023	View PDF Registration of charge 076511070002, created on 6 March 2023 - link opens in a new window - 13 pages (13 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ms Camilla Jane Greenwood as a director on 6 March 2023	View PDF Appointment of Ms Camilla Jane Greenwood as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Keith Drummond-Jones as a director on 6 March 2023	View PDF Termination of appointment of Keith Drummond-Jones as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Jacob Leone as a director on 6 March 2023	View PDF Appointment of Mr Jacob Leone as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2021	View PDF Second filing of Confirmation Statement dated 31 May 2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2022	View PDF Second filing of Confirmation Statement dated 31 May 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2020	View PDF Second filing of Confirmation Statement dated 31 May 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2019	View PDF Second filing of Confirmation Statement dated 31 May 2019 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2014 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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AI RECRUITMENT TECHNOLOGIES LIMITED

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