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FULLY CHARGED RECRUITMENT LTD

Company number 13688258

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CH01	Director's details changed for Mr Stephen Robinson on 31 August 2022	View PDF Director's details changed for Mr Stephen Robinson on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	PSC02	Notification of Hyperion Cleantech Group Limited as a person with significant control on 25 April 2022	View PDF Notification of Hyperion Cleantech Group Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC07	Cessation of Ross Michael Hoare as a person with significant control on 25 April 2022	View PDF Cessation of Ross Michael Hoare as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC07	Cessation of David Hunt as a person with significant control on 25 April 2022	View PDF Cessation of David Hunt as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Mr Stephen Robinson as a director on 10 March 2022	View PDF Appointment of Mr Stephen Robinson as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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