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RECRUIT READY PARTNERSHIP LIMITED

Company number 11123999

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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)
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
07 Feb 2020 AP01 Appointment of Mr Paul Radcliffe Broderick as a director on 7 February 2020
07 Feb 2020 TM01 Termination of appointment of Sian Gladman as a director on 7 February 2020
27 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent to each proposed by the directors 29/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 AP01 Appointment of Ms Sian Gladman as a director on 9 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
06 Nov 2019 PSC02 Notification of Bluestones Investment Group Limited as a person with significant control on 22 October 2019
06 Nov 2019 PSC07 Cessation of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 22 October 2019
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
04 Apr 2019 TM01 Termination of appointment of Ashley Atmore as a director on 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
08 Mar 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
16 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/09/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 AP01 Appointment of Mr Ashley Atmore as a director on 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 100.0
25 Jan 2018 CH01 Director's details changed for Mr Steven Ken Pendergast on 25 January 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 PSC02 Notification of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 10 January 2018
10 Jan 2018 PSC07 Cessation of Steven Ken Pendergast as a person with significant control on 10 January 2018
22 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-22
  • GBP 1