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G2 RECRUITMENT HOLDINGS LIMITED

Company number 11972876

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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)
29 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 TM01 Termination of appointment of Stuart Thomas Gillespie as a director on 17 July 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 112.5
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 17/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 SH02 Sub-division of shares on 17 June 2022
01 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
01 Jun 2022 CH03 Secretary's details changed for Ms Barbara Ann Fry on 30 April 2022
01 Jun 2022 CH01 Director's details changed for Annette Thorpe on 30 April 2022
01 Jun 2022 PSC04 Change of details for Annette Thorpe as a person with significant control on 30 April 2022
01 Jun 2022 CH01 Director's details changed for Ms Barbara Ann Fry on 30 April 2022
26 May 2022 CH01 Director's details changed for Ms Barbara Ann Fry on 29 April 2022
26 May 2022 CH01 Director's details changed for Annette Thorpe on 29 April 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Jul 2020 CH01 Director's details changed for Mr Stuart Thomas Gillespie on 29 April 2020
22 Jul 2020 CH01 Director's details changed for Mr Stuart Thomas Gillespie on 7 July 2020
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 AP03 Appointment of Ms Barbara Ann Fry as a secretary on 11 December 2019