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FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED

Company number 09696754

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 096967540002
30 May 2017 AM23 Notice of move from Administration to Dissolution
10 Feb 2017 F2.18 Notice of deemed approval of proposals
02 Feb 2017 2.16B Statement of affairs with form 2.14B/2.15B
17 Jan 2017 2.17B Statement of administrator's proposal
28 Nov 2016 2.12B Appointment of an administrator
24 Nov 2016 AD01 Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to The Shard 32 London Bridge Street London SE1 9SG on 24 November 2016
10 Nov 2016 CERTNM Company name changed cip recruitment services group LIMITED\certificate issued on 10/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
04 Nov 2016 MR04 Satisfaction of charge 096967540001 in full
31 Oct 2016 MR01 Registration of charge 096967540002, created on 28 October 2016
19 Oct 2016 TM01 Termination of appointment of Alison Clement as a director on 3 September 2016
13 Sep 2016 MR01 Registration of charge 096967540001, created on 12 September 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 537
01 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2015 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
12 Aug 2015 AD01 Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 12 August 2015
11 Aug 2015 AP01 Appointment of Mr Stephen Andrew Honey as a director on 11 August 2015
11 Aug 2015 AP01 Appointment of Mr Simon Benjamin Curtis as a director on 11 August 2015
11 Aug 2015 AP01 Appointment of Ms Alison Clement as a director on 11 August 2015
21 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-21
  • GBP 1