FRG RECRUITMENT LIMITED

Company number 08771590

Date	Type	Description	View / Download
07 Sep 2015	AP01	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015	(2 pages)
08 Aug 2015	TM01	Termination of appointment of Michael David Sterling as a director on 29 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Adam Aziz as a director	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Adam Aziz as a director on 11 June 2015	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
17 Jan 2015	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(3 pages)
31 Dec 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
31 Dec 2014	SH08	Change of share class name or designation	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Timothy James Cook as a director on 26 November 2014	(1 page)
08 Dec 2014	AP01	Appointment of Timothy James Cook as a director on 26 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Deepak Jalan as a director on 26 November 2014	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1.25	(7 pages)
23 Feb 2014	AP01	Appointment of Mr Peter Gerard Dunphy as a director	(2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 1.25	(4 pages)
20 Feb 2014	SH02	Sub-division of shares on 10 February 2014	(5 pages)
20 Feb 2014	SH08	Change of share class name or designation	(2 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to exercise the power conferred by section 618 companies act 2006 to subdivided into 10 ordinary shares of £0.001 each 10/02/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
13 Feb 2014	MR01	Registration of charge 087715900001	(24 pages)
23 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)
10 Jan 2014	CERTNM	Company name changed visir recruitment LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)