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RED RECRUITMENT GROUP HOLDINGS LIMITED

Company number 11427012

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Company Results (links open in a new window)
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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
29 May 2024 CH01 Director's details changed for Ms Emma Jones on 10 September 2022
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Apr 2022 AP01 Appointment of Mr Lee Styler as a director on 8 December 2021
01 Feb 2022 MA Memorandum and Articles of Association
31 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 SH08 Change of share class name or designation
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
03 May 2021 AA Micro company accounts made up to 31 December 2020
07 Mar 2021 AD01 Registered office address changed from Appartment 3, the Oaks 607 Warwick Road Solihull West Midlands B91 1AP to Unit 6 Empire Court Albert Street Redditch B97 4DA on 7 March 2021
07 Nov 2020 SH02 Sub-division of shares on 28 October 2020
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 SH08 Change of share class name or designation
06 Nov 2020 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 PSC04 Change of details for Mr James Martin as a person with significant control on 28 October 2020
03 Nov 2020 AP01 Appointment of Ms Emma Jones as a director on 28 October 2020
03 Nov 2020 AP01 Appointment of Mr Mark Paul Mcallister as a director on 28 October 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Feb 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
25 Feb 2020 AA Micro company accounts made up to 30 June 2019