MK PROFESSIONAL RECRUITMENT SOLUTIONS LIMITED

Company number 07699033

Date	Type	Description	View / Download
18 Sep 2017	SH02	Sub-division of shares on 5 September 2017	(6 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
23 Jul 2017	PSC07	Cessation of Charles Carnall as a person with significant control on 16 February 2017	(1 page)
21 Jul 2017	AD01	Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to Boundary House 4 County Place Chelmsford CM2 0RE on 21 July 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 2	(4 pages)
28 Feb 2017	SH06	Cancellation of shares. Statement of capital on 8 December 2016 GBP 1	(6 pages)
16 Feb 2017	TM01	Termination of appointment of Charles Carnall as a director on 9 December 2016	(1 page)
15 Feb 2017	SH03	Purchase of own shares.	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
23 Jun 2016	MR01	Registration of charge 076990330003, created on 23 June 2016	(26 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3	(4 pages)
21 May 2015	MR01	Registration of charge 076990330002, created on 21 May 2015	(23 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
22 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3	(4 pages)
20 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
23 Oct 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3	(4 pages)
27 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
27 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of Cheryl Josephine Voller as a director	(2 pages)

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