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REALM RECRUIT LIMITED

Company number 09701216

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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)
29 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	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)
06 Sep 2016	TM01	Termination of appointment of Abbie Elizabeth Hart as a director on 2 June 2016	View PDF Termination of appointment of Abbie Elizabeth Hart as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	CH01	Director's details changed for Mr Duane Cormell on 3 March 2016	View PDF Director's details changed for Mr Duane Cormell on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AP01	Appointment of Abbie Hart as a director on 5 November 2015	View PDF Appointment of Abbie Hart as a director on 5 November 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AP01	Appointment of Duane Cormell as a director on 5 November 2015	View PDF Appointment of Duane Cormell as a director on 5 November 2015 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AD01	Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW England to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015	View PDF Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW England to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 200 - link opens in a new window - 6 pages (6 pages)
23 Nov 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)
23 Nov 2015	SH02	Sub-division of shares on 5 November 2015	View PDF Sub-division of shares on 5 November 2015 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
07 Sep 2015	CERTNM	Company name changed adm recruit LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	View PDF Company name changed adm recruit LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	CERTNM	Company name changed ad legal LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	View PDF Company name changed ad legal LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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