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BETTER RECRUITMENT SERVICES LIMITED

Company number 09658966

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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)
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
24 Oct 2019 TM01 Termination of appointment of Steven Pendergast as a director on 23 October 2019
24 Oct 2019 AP01 Appointment of Mr Leslie John Finlay as a director on 23 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Jordan Finlay on 11 October 2019
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Feb 2019 TM01 Termination of appointment of Katie Donnelly as a director on 8 February 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 200
21 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 AP01 Appointment of Ms Katie Donnelly as a director on 2 July 2018
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 200
16 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 TM01 Termination of appointment of Matthew Paul Torgersen as a director on 5 February 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 AP01 Appointment of Mr Jordan Finlay as a director on 21 November 2017
19 Oct 2017 AA Accounts for a small company made up to 31 October 2016
18 Aug 2017 MR01 Registration of charge 096589660002, created on 17 August 2017
02 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2015
17 Jul 2017 PSC02 Notification of Bluestones Investment Group Limited as a person with significant control on 1 July 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates