FRANK RECRUITMENT GROUP LIMITED

Company number 08473608

Date	Type	Description	View / Download
13 Apr 2018	PSC07	Cessation of Nigel Ashley O'donoghue as a person with significant control on 13 April 2018	(1 page)
13 Apr 2018	PSC07	Cessation of James Lloyd-Townshend as a person with significant control on 13 April 2018	(1 page)
13 Apr 2018	PSC07	Cessation of Ransom Langford as a person with significant control on 13 April 2018	(1 page)
06 Apr 2018	AD01	Registered office address changed from Metropolitan House 19-21 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JE to The St Nicholas Building St Nicholas Street Newcastle upon Tyne Tyne and Wear NE9 9RF on 6 April 2018	(1 page)
06 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(47 pages)
22 May 2017	TM01	Termination of appointment of Sean Francis Wadsworth as a director on 22 May 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(22 pages)
07 Apr 2017	AP01	Appointment of Mr Lewis Paul Miller as a director on 7 April 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Xenia Walters as a director on 20 June 2016	(1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	(32 pages)
04 Aug 2016	MR01	Registration of charge 084736080006, created on 26 July 2016	(13 pages)
29 Jul 2016	MA	Memorandum and Articles of Association	(76 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dirs duties terms of docs etc 21/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 May 2016	MR04	Satisfaction of charge 084736080002 in full	(4 pages)
21 May 2016	MR04	Satisfaction of charge 084736080001 in full	(4 pages)
21 May 2016	MR04	Satisfaction of charge 084736080003 in full	(4 pages)
21 May 2016	MR04	Satisfaction of charge 084736080004 in full	(4 pages)
21 May 2016	MR04	Satisfaction of charge 084736080005 in full	(4 pages)
13 May 2016	TM01	Termination of appointment of Xavier James Woodward as a director on 27 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Adam Stuart Holloway as a director on 27 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Stephen John Ross as a director on 27 April 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 14,493.215	(20 pages)
08 Mar 2016	SH03	Purchase of own shares.	(3 pages)
29 Feb 2016	AP01	Appointment of Mrs Xenia Walters as a director on 29 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of James Lloyd-Townshend as a director on 29 February 2016	(2 pages)

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