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THE RECRUITMENT GROUP LIMITED

Company number 14286040

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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)
19 Sep 2024	PSC01	Notification of Sean Haynes as a person with significant control on 18 January 2024	View PDF Notification of Sean Haynes as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC07	Cessation of Sean Haynes as a person with significant control on 18 January 2024	View PDF Cessation of Sean Haynes as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CERTNM	Company name changed staffing and personnel holdings LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed staffing and personnel holdings LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub division 100 ordinary shares of £0.01 each subdivided into 1,000 ordinary shares of £0.001 each. 31/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 100 ordinary shares of £0.01 each subdivided into 1,000 ordinary shares of £0.001 each. 31/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH02	Sub-division of shares on 31 July 2024	View PDF Sub-division of shares on 31 July 2024 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1.14	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 1.14 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from Office 1114 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom to The Recruitment Group, Unit 2 Long Acre Castle Donington Derby DE74 2UH on 25 July 2023	View PDF Registered office address changed from Office 1114 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom to The Recruitment Group, Unit 2 Long Acre Castle Donington Derby DE74 2UH on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Mr Paul Stuart Hipkiss on 16 February 2023	View PDF Director's details changed for Mr Paul Stuart Hipkiss on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Paul Stuart Hipkiss as a director on 16 February 2023	View PDF Appointment of Mr Paul Stuart Hipkiss as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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