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UNIVERSE RECRUITMENT HOLDINGS LIMITED

Company number 09145876

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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)
09 Jun 2016	TM01	Termination of appointment of Daniel Cumpsty as a director on 25 May 2016	View PDF Termination of appointment of Daniel Cumpsty as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 20,000.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	MR01	Registration of charge 091458760003, created on 6 February 2015	View PDF Registration of charge 091458760003, created on 6 February 2015 - link opens in a new window - 40 pages (40 pages)
11 Feb 2015	MR01	Registration of charge 091458760002, created on 3 February 2015	View PDF Registration of charge 091458760002, created on 3 February 2015 - link opens in a new window - 32 pages (32 pages)
28 Jan 2015	MR01	Registration of charge 091458760001, created on 22 January 2015	View PDF Registration of charge 091458760001, created on 22 January 2015 - link opens in a new window - 44 pages (44 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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