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ONE POINT RECRUITMENT LIMITED

Company number 11183000

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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)
12 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2022 SH08 Change of share class name or designation
18 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
05 Mar 2021 MR01 Registration of charge 111830000003, created on 3 March 2021
04 Mar 2021 MR04 Satisfaction of charge 111830000001 in full
04 Mar 2021 MR04 Satisfaction of charge 111830000002 in full
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 SH10 Particulars of variation of rights attached to shares
25 Feb 2021 SH08 Change of share class name or designation
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
14 Dec 2020 PSC01 Notification of Clare Victoria Spauls as a person with significant control on 6 July 2020
14 Dec 2020 PSC05 Change of details for Key Selection Limited as a person with significant control on 6 July 2020
27 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 TM01 Termination of appointment of Colin Mullaney as a director on 14 March 2019