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M4 RECRUITMENT LIMITED

Company number 09856702

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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)
14 May 2018 MR01 Registration of charge 098567020003, created on 11 May 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
06 Jul 2017 PSC01 Notification of Emma Jane Smith as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of James Stephen Adams as a person with significant control on 6 April 2016
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 TM01 Termination of appointment of Rio April Wigginton as a director on 20 January 2017
21 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mr James Stephen Adams on 7 November 2016
07 Nov 2016 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
07 Oct 2016 MR04 Satisfaction of charge 098567020002 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 AD01 Registered office address changed from Theale Court High Street Theale Reading RG7 5AH United Kingdom to Coombe Square Coombe Square Thatcham RG19 4JF on 26 September 2016
31 Aug 2016 SH10 Particulars of variation of rights attached to shares
31 Aug 2016 SH08 Change of share class name or designation
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
04 Mar 2016 MR01 Registration of charge 098567020002, created on 2 March 2016
03 Mar 2016 MR01 Registration of charge 098567020001, created on 3 March 2016
29 Feb 2016 AP01 Appointment of Miss Emma Jane Smith as a director on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr James Stephen Adams as a director on 29 February 2016
04 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-04
  • GBP 1,000