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ELITE RECRUITMENT GROUP LIMITED

Company number 13752344

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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)
22 Oct 2024	PSC04	Change of details for Mr Jordan Mansell Shepherd as a person with significant control on 27 May 2024	View PDF Change of details for Mr Jordan Mansell Shepherd as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AD01	Registered office address changed from Unit 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 28 March 2024	View PDF Registered office address changed from Unit 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 28 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	MR01	Registration of charge 137523440002, created on 29 January 2024	View PDF Registration of charge 137523440002, created on 29 January 2024 - link opens in a new window - 39 pages (39 pages)
22 Dec 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	MR01	Registration of charge 137523440001, created on 1 June 2023	View PDF Registration of charge 137523440001, created on 1 June 2023 - link opens in a new window - 33 pages (33 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 202	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 202 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Charlie Hatt as a director on 30 June 2022	View PDF Appointment of Charlie Hatt as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Kyle Shepherd as a director on 30 June 2022	View PDF Appointment of Kyle Shepherd as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 196	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 196 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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