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GCS RECRUITMENT INTERNATIONAL LIMITED

Company number 08840052

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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)
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
31 Dec 2014 SH10 Particulars of variation of rights attached to shares
31 Dec 2014 SH08 Change of share class name or designation
15 Dec 2014 TM01 Termination of appointment of Deepak Jalan as a director on 26 November 2014
15 Dec 2014 TM01 Termination of appointment of Timothy James Cook as a director on 26 November 2014
08 Dec 2014 AP01 Appointment of Timothy James Cook as a director on 26 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Deepak Jalan on 11 November 2014
21 May 2014 AP01 Appointment of Mr Aaron Keep as a director
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100.00
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 MR01 Registration of charge 088400520001
10 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted