YOUR WORLD RECRUITMENT GROUP LIMITED

Company number 08275588

Date	Type	Description	View / Download
31 Oct 2024	AD01	Registered office address changed from 69 4th Floor 69 Wilson Street London EC2A 2BB England to 4th Floor, 69 Wilson Street London EC2A 2BB on 31 October 2024	(1 page)
03 Sep 2024	AD01	Registered office address changed from 5th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW to 69 4th Floor 69 Wilson Street London EC2A 2BB on 3 September 2024	(1 page)
22 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(39 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	(68 pages)
08 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
08 Dec 2023	CH01	Director's details changed for Mr Richard Keith Olney on 4 November 2020	(2 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
30 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(6 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 23,386.75	(4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 14 February 2022 GBP 20,004.40	(4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 20,104.4	(3 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	(69 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
21 Dec 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr richard james phillips	(2 pages)
01 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 1 November 2021	(2 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
29 Jul 2021	CH01	Director's details changed for Mr Anthony Lewis Moss on 11 May 2021	(2 pages)
29 Jul 2021	CH01	Director's details changed for Mr Richard Phillips on 1 May 2014	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
02 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)