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RECRUIT MINT LTD

Company number 08091003

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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)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 106	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 106 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 118 Culley Court Orton Southgate Peterborough PE2 6WA on 12 May 2015	View PDF Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 118 Culley Court Orton Southgate Peterborough PE2 6WA on 12 May 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	TM02	Termination of appointment of Ssg Recruitment Limited as a secretary on 1 January 2015	View PDF Termination of appointment of Ssg Recruitment Limited as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2014	MR01	Registration of charge 080910030002, created on 9 December 2014	View PDF Registration of charge 080910030002, created on 9 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AP01	Appointment of Mark Burton as a director	View PDF Appointment of Mark Burton as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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