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FINDRS RECRUITMENT LIMITED

Company number 10855647

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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)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 July 2018 GBP 1,001	View PDF Statement of capital following an allotment of shares on 15 July 2018 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2018	PSC04	Change of details for Mr Christopher Edward Booth as a person with significant control on 1 July 2018	View PDF Change of details for Mr Christopher Edward Booth as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	CH01	Director's details changed for Mr Christopher Edward Booth on 1 July 2018	View PDF Director's details changed for Mr Christopher Edward Booth on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC07	Cessation of Stephen William Derbyshire as a person with significant control on 10 January 2018	View PDF Cessation of Stephen William Derbyshire as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Stephen William Derbyshire as a director on 27 October 2017	View PDF Termination of appointment of Stephen William Derbyshire as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Dower House 108 High Street Berkhamsted HP4 2BL on 1 November 2017	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Dower House 108 High Street Berkhamsted HP4 2BL on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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