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F1 RECRUITMENT LIMITED

Company number 09469208

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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 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
24 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 133.4	View PDF Statement of capital following an allotment of shares on 9 August 2016 GBP 133.4 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AD01	Registered office address changed from C/O Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3PN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 4 November 2016	View PDF Registered office address changed from C/O Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3PN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 4 November 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	TM01	Termination of appointment of Christopher Mark Fone as a director on 28 July 2016	View PDF Termination of appointment of Christopher Mark Fone as a director on 28 July 2016 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AD01	Registered office address changed from 3-4 Portland Mews London W1F 8JF United Kingdom to C/O Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3PN on 29 July 2016	View PDF Registered office address changed from 3-4 Portland Mews London W1F 8JF United Kingdom to C/O Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3PN on 29 July 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 120.01	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 120.01 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 120.01	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 120.01 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	SH02	Sub-division of shares on 16 June 2015	View PDF Sub-division of shares on 16 June 2015 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 120.01	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 120.01 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	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)
11 May 2015	CERTNM	Company name changed F1 recruitment newco LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	View PDF Company name changed F1 recruitment newco LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AP01	Appointment of Mr Christopher Mark Fone as a director on 11 May 2015	View PDF Appointment of Mr Christopher Mark Fone as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 50	View PDF Incorporation Statement of capital on 2015-03-03 GBP 50 - link opens in a new window - 45 pages (45 pages)

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