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UK PRINT RECRUITMENT LTD

Company number 08141129

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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)
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 200
11 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2016 SH10 Particulars of variation of rights attached to shares
08 Nov 2016 SH08 Change of share class name or designation
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 110
19 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 CERTNM Company name changed print recruitment europe LTD\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
04 Feb 2015 CERTNM Company name changed taylor higson LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
02 Oct 2014 AP01 Appointment of Mr Christian Rhys Jones as a director on 1 September 2014
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
09 May 2014 AD01 Registered office address changed from C/O C/O Davidson Gray Business Solutions Ltd Stocks Court 18/20 Old Market Place Altrincham Cheshire WA14 4DF United Kingdom on 9 May 2014
12 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted