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FRANK RECRUITMENT GROUP LIMITED

Company number 08473608

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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)
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 14,493.224
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 October 2015
  • GBP 14,763.7200
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 13,991.7300
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 14,762.7300
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2015 MA Memorandum and Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2015 SH08 Change of share class name or designation
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
28 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 13,857.218
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 13,991.73
27 Nov 2014 AUD Auditor's resignation
03 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
29 Apr 2014 AP01 Appointment of Mr Stephen John Ross as a director
25 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 164,000
05 Dec 2013 MR01 Registration of charge 084736080004
05 Dec 2013 MR01 Registration of charge 084736080005
25 Oct 2013 MR01 Registration of charge 084736080003
11 Sep 2013 CERTNM Company name changed aghoco 1155 LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-08-05
11 Sep 2013 CONNOT Change of name notice
25 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 30 November 2013
19 Jul 2013 AP01 Appointment of Mr Xavier James Woodward as a director
17 Jul 2013 AP01 Appointment of Adam Stuart Holloway as a director