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RULE RECRUITMENT LTD

Company number 09265748

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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 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
12 May 2022 AA Total exemption full accounts made up to 31 October 2021
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 January 2022
  • GBP 103
27 Apr 2022 SH03 Purchase of own shares.
18 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
04 Jun 2021 PSC07 Cessation of James Alexander Ruston Vizor as a person with significant control on 31 March 2021
04 Jun 2021 PSC07 Cessation of Morag Fiona Crichton as a person with significant control on 31 March 2021
04 Jun 2021 PSC02 Notification of Rule Holdings Limited as a person with significant control on 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 106
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 SH06 Cancellation of shares. Statement of capital on 11 January 2020
  • GBP 100
29 Jan 2021 SH03 Purchase of own shares.
28 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 2 preference shares to be paid out of distributable profits 11/12/2020
19 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
13 Oct 2020 CH01 Director's details changed for Mr James Vizor on 1 October 2020
13 Oct 2020 CH01 Director's details changed for Ms Morag Fiona Crichton on 1 October 2020
13 Oct 2020 PSC04 Change of details for Mr James Vizor as a person with significant control on 1 October 2020
13 Oct 2020 PSC04 Change of details for Ms Morag Fiona Crichton as a person with significant control on 1 October 2020
08 Oct 2020 PSC04 Change of details for Mr James Vizor as a person with significant control on 15 October 2019