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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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Robert James Hazell as a director on 2 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Matthew Horan as a director on 2 December 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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17 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Owain Wilson as a director on 4 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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17 Jun 2024 |
CERTNM |
Company name changed chester recruitment LTD\certificate issued on 17/06/24
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RES15 ‐
Change company name resolution on 2024-05-15
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17 Jun 2024 |
CONNOT |
Change of name notice
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11 Jun 2024 |
TM01 |
Termination of appointment of Ian Douglas Seddon as a director on 10 June 2024
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28 May 2024 |
AD01 |
Registered office address changed from Chester Business Park Herons Way Chester CH4 9QR England to Dalton House 35 Chester Street Wrexham LL13 8AH on 28 May 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 139048800001 in full
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08 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Owain Wilson on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Sweeney on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Douglas Seddon on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Coworkz Business Centre Office 1 Minerva Avenue Chester West Employment Park Chester CH1 4QL United Kingdom to Chester Business Park Herons Way Chester CH4 9QR on 5 February 2024
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06 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Aug 2023 |
PSC02 |
Notification of Hug Agency Ltd as a person with significant control on 19 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Ian Douglas Seddon as a director on 1 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Owain Wilson as a person with significant control on 19 July 2023
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