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18 RECRUITMENT LIMITED

Company number 11591670

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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)
09 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 26 July 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 98.50
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 18 February 2020
  • GBP 98.0
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 98.00
28 Feb 2020 CAP-SS Solvency Statement dated 18/02/20
28 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 MR01 Registration of charge 115916700002, created on 15 November 2019
03 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
16 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2019
  • GBP 98.5
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 90
16 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 908.50
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019
16 May 2019 SH10 Particulars of variation of rights attached to shares
16 May 2019 SH02 Sub-division of shares on 1 May 2019
16 May 2019 SH08 Change of share class name or designation
16 May 2019 CC04 Statement of company's objects
16 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 SH20 Statement by Directors
16 May 2019 CAP-SS Solvency Statement dated 01/05/19
16 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital