Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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31 Jul 2024 |
MR01 |
Registration of charge 133478180001, created on 18 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2024 |
CERTNM |
Company name changed rift recruitment LIMITED\certificate issued on 19/04/24
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RES15 ‐
Change company name resolution on 2024-03-18
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19 Apr 2024 |
CONNOT |
Change of name notice
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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24 Apr 2023 |
PSC04 |
Change of details for Mrs Janette Lesley Post as a person with significant control on 10 October 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: company business 20/01/2023
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
AP01 |
Appointment of Mr Mark James Woodcock as a director on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Andrew Bradley Post as a director on 26 January 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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