WEBRECRUIT HOLDINGS LIMITED

Company number 08365156

Date	Type	Description	View / Download
06 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/11/2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from Stratford House Waterbridge Court Matford Park Road Exeter EX2 8EX England to Milford House Pynes Hill Exeter EX2 5th on 30 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Sep 2016	AD01	Registered office address changed from 36 Tollard Court West Hill Road Bournemouth Dorset BH2 5EH to Stratford House Waterbridge Court Matford Park Road Exeter EX2 8EX on 20 September 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr David Geraint Jones as a director on 14 March 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(3 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
31 Mar 2015	AP03	Appointment of Katrin Gray as a secretary on 17 March 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(3 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
21 Aug 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
10 Mar 2014	TM01	Termination of appointment of Peter Jeyes as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(3 pages)
19 Dec 2013	CERTNM	Company name changed vulcan web services LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-11-28	(2 pages)
19 Dec 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)