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GMP RECRUITMENT GROUP HOLDINGS LIMITED

Company number 13536385

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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)
16 Oct 2024 AA01 Previous accounting period extended from 27 February 2024 to 31 March 2024
25 Jul 2024 TM01 Termination of appointment of Gareth Matts as a director on 14 March 2024
25 Jul 2024 PSC07 Cessation of Gareth Matts as a person with significant control on 14 March 2024
17 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2024 AA Total exemption full accounts made up to 27 February 2023
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2024 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
20 Dec 2023 AP01 Appointment of Mr James William Cronin as a director on 15 September 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 100
04 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Oct 2023 AD01 Registered office address changed from , 59-61 Charlotte Street, Birmingham, B3 1PX, United Kingdom to Suite 2, 3rd Floor Office Marmion House 1 Copenhagen Street Worcester WR1 2HB on 3 October 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
08 Apr 2022 AA01 Previous accounting period shortened from 31 July 2022 to 28 February 2022
04 Feb 2022 SH08 Change of share class name or designation
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 75
05 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of shares 21/12/2021
22 Dec 2021 PSC04 Change of details for Mr Gareth Matts as a person with significant control on 21 December 2021
28 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-28
  • GBP 50