ELITE GROUPE RECRUITMENT LIMITED

Company number 09390519

Date	Type	Description	View / Download
29 Aug 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Abid Hamid as a director on 23 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017	(1 page)
07 Aug 2017	PSC02	Notification of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
07 Aug 2017	CH01	Director's details changed for Laurent Halimi on 1 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Laurent Halimi on 1 August 2017	(2 pages)
24 Mar 2017	MR01	Registration of charge 093905190003, created on 23 March 2017	(13 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017	(1 page)
23 Nov 2016	MR01	Registration of charge 093905190002, created on 23 November 2016	(26 pages)
02 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
22 Aug 2016	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016	(1 page)
13 Aug 2016	AP01	Appointment of Mr Deepak Jalan as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	(2 pages)
11 Jul 2016	MR01	Registration of charge 093905190001, created on 11 July 2016	(23 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 10	(4 pages)
24 Jun 2016	SH02	Sub-division of shares on 15 June 2016	(5 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
12 Jun 2016	AD01	Registered office address changed from 16 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF to 3rd Floor 60 Sloane Avenue London SW3 3XB on 12 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Ms Melissa France as a director on 24 May 2016	(2 pages)
02 Jun 2016	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 24 May 2016	(2 pages)