Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G2V RECRUITMENT GROUP LIMITED

Company number 08067630

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2017 SH03 Purchase of own shares.
06 Jan 2017 TM01 Termination of appointment of Paul Andrew King as a director on 16 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 25/01/2017
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 48,148
07 Nov 2016 SH03 Purchase of own shares.
06 Oct 2016 TM01 Termination of appointment of Charles Robert Walker as a director on 30 September 2016
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 51,948
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
22 Jul 2015 AP01 Appointment of Mr Colin William Martin as a director on 16 June 2015
22 Jul 2015 AP01 Appointment of Mr Charles Robert Walker as a director on 16 June 2015
09 Jul 2015 MR04 Satisfaction of charge 080676300001 in full
11 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 51,948
18 Feb 2015 MR01 Registration of charge 080676300002, created on 9 February 2015
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 51,948
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 51,948
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 CH01 Director's details changed for Mr James Andrew Gorfin on 31 October 2013
14 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
13 Jun 2013 MR01 Registration of charge 080676300001
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 50,948
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders