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FAVOURITE PEOPLE RECRUITMENT LIMITED

Company number 09033148

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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)
26 Oct 2015 AP01 Appointment of Mr James Yann Musgrave as a director on 26 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 MR01 Registration of charge 090331480002, created on 7 October 2015
07 Aug 2015 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015
16 Jul 2015 TM01 Termination of appointment of Peter Gerrard as a director on 9 July 2015
18 May 2015 AP01 Appointment of Mr Peter Gerrard as a director on 15 May 2015
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
07 Jan 2015 TM01 Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014
26 Nov 2014 MR01 Registration of charge 090331480001, created on 26 November 2014
03 Nov 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
30 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
30 May 2014 AP01 Appointment of Mr Robert James Magowan as a director
30 May 2014 AP01 Appointment of Mr Matthew Keith Hackett as a director
30 May 2014 AP01 Appointment of Miss Andrea Moustacas as a director
09 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted