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SIMPLE RECRUITMENT GROUP LIMITED

Company number 11160566

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AD01	Registered office address changed from 25 Rosedale Crescent Earley Reading RG6 1AS England to 22 West Green Road London N15 5NN on 31 January 2019	View PDF Registered office address changed from 25 Rosedale Crescent Earley Reading RG6 1AS England to 22 West Green Road London N15 5NN on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	MR01	Registration of charge 111605660001, created on 7 January 2019	View PDF Registration of charge 111605660001, created on 7 January 2019 - link opens in a new window - 12 pages (12 pages)
15 Jun 2018	AP01	Appointment of Mr. Luke Harry Kimber Skeels as a director on 8 June 2018	View PDF Appointment of Mr. Luke Harry Kimber Skeels as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AP01	Appointment of Mr. David Nisbet as a director on 1 April 2018	View PDF Appointment of Mr. David Nisbet as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AD01	Registered office address changed from 25 Rosedale Crescent Earley Reading Berkshire RG2 9NG United Kingdom to 25 Rosedale Crescent Earley Reading RG6 1AS on 9 March 2018	View PDF Registered office address changed from 25 Rosedale Crescent Earley Reading Berkshire RG2 9NG United Kingdom to 25 Rosedale Crescent Earley Reading RG6 1AS on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-07 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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