HENLOW RECRUITMENT GROUP LIMITED

Company number 10193200

Date	Type	Description	View / Download
31 Jan 2020	PSC05	Change of details for Henlow Bidco Limited as a person with significant control on 31 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020	(1 page)
03 Jan 2020	AA	Full accounts made up to 29 March 2019	(27 pages)
30 Sep 2019	MR01	Registration of charge 101932000006, created on 19 September 2019	(86 pages)
30 Sep 2019	MR01	Registration of charge 101932000007, created on 19 September 2019	(86 pages)
14 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(6 pages)
28 Mar 2019	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 27 November 2018	(2 pages)
28 Mar 2019	AD01	Registered office address changed from 6-8 Bonhill Street London EC2A 4BX to 222 Bishopsgate London EC2M 4QD on 28 March 2019	(1 page)
13 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Jan 2019	MR01	Registration of charge 101932000004, created on 17 January 2019	(15 pages)
30 Jan 2019	MR01	Registration of charge 101932000005, created on 17 January 2019	(15 pages)
21 Jan 2019	MR01	Registration of charge 101932000002, created on 17 January 2019	(14 pages)
21 Jan 2019	MR01	Registration of charge 101932000003, created on 17 January 2019	(14 pages)
15 Jan 2019	AP01	Appointment of Mr Adam Herron as a director on 27 November 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Andrew Jeremy Burchall as a director on 27 November 2018	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
11 Dec 2018	PSC07	Cessation of Matthew Clarke as a person with significant control on 27 November 2018	(3 pages)
11 Dec 2018	PSC02	Notification of Henlow Bidco Limited as a person with significant control on 27 November 2018	(4 pages)
11 Dec 2018	PSC07	Cessation of Andrew Clarke as a person with significant control on 27 November 2018	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 154.85	(4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Dec 2018	SH08	Change of share class name or designation	(2 pages)
20 Nov 2018	MR04	Satisfaction of charge 101932000001 in full	(4 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL