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KENECT RECRUITMENT (OWNED NETWORK) LIMITED

Company number 13342800

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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)
11 Oct 2024 PSC07 Cessation of Kenect Group Holdings Limited as a person with significant control on 1 October 2024
11 Oct 2024 TM01 Termination of appointment of David De Lacy Jones as a director on 1 October 2024
11 Oct 2024 AP01 Appointment of Mr Adam Turner as a director on 1 October 2024
11 Oct 2024 AP03 Appointment of Mr Adam Turner as a secretary on 1 October 2024
11 Oct 2024 AP01 Appointment of Mr Luke Bodell as a director on 1 October 2024
05 Sep 2024 CERTNM Company name changed kenect recruitment (search & selection) LIMITED\certificate issued on 05/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-04
04 Sep 2024 PSC02 Notification of Kenect Recruitment Limited as a person with significant control on 4 September 2024
18 Jun 2024 TM01 Termination of appointment of Jason Whittenham as a director on 1 May 2024
18 Jun 2024 TM01 Termination of appointment of Julien Richard Smith as a director on 1 May 2024
17 Jun 2024 AA Micro company accounts made up to 30 September 2023
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
20 Oct 2023 AA01 Previous accounting period extended from 30 April 2023 to 30 September 2023
22 Sep 2023 MR01 Registration of charge 133428000001, created on 20 September 2023
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
30 Mar 2023 AP01 Appointment of Mr David De Lacy Jones as a director on 30 March 2023
12 Mar 2023 PSC02 Notification of Kenect Group Holdings Limited as a person with significant control on 12 March 2023
12 Mar 2023 PSC07 Cessation of Kenect Recruitment Limited as a person with significant control on 12 March 2023
23 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
16 Nov 2022 AD01 Registered office address changed from 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT England to 1st Floor, Unit 8 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 16 November 2022
24 May 2022 AP01 Appointment of Mr Jason Whittenham as a director on 20 May 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
07 Dec 2021 PSC02 Notification of Kenect Recruitment Limited as a person with significant control on 1 December 2021
07 Dec 2021 PSC07 Cessation of Julien Richard Smith as a person with significant control on 1 December 2021
26 Nov 2021 CERTNM Company name changed kenect recruitment (derby) LIMITED\certificate issued on 26/11/21
  • NM04 ‐ Change of name by provision in articles
19 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-19
  • GBP 120