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RECRUIT 12 HOLDINGS LIMITED

Company number 13833632

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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)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share for share exchange 31/01/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share for share exchange 31/01/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	CH01	Director's details changed for Mrs Lauryn Ann Jones on 18 July 2024	View PDF Director's details changed for Mrs Lauryn Ann Jones on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 18 July 2024	View PDF Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC04	Change of details for Mr Matthew Philip Jones as a person with significant control on 17 July 2024	View PDF Change of details for Mr Matthew Philip Jones as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Matthew Philip Jones on 17 July 2024	View PDF Director's details changed for Mr Matthew Philip Jones on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC04	Change of details for Mr Matthew Philip Jones as a person with significant control on 1 March 2023	View PDF Change of details for Mr Matthew Philip Jones as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Mrs Lauryn Ann Jones on 1 March 2023	View PDF Director's details changed for Mrs Lauryn Ann Jones on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Mr Matthew Philip Jones on 1 March 2023	View PDF Director's details changed for Mr Matthew Philip Jones on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AP01	Appointment of Mrs Lauryn Jones as a director on 1 February 2022	View PDF Appointment of Mrs Lauryn Jones as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-07 GBP 65	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-07 GBP 65 - link opens in a new window - 29 pages (29 pages)

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