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FYNDE GLOBAL RECRUITMENT LIMITED

Company number 14758321

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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)
12 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Simon Kenneth Warren as a person with significant control on 23 September 2024	View PDF Change of details for Mr Simon Kenneth Warren as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MR01	Registration of charge 147583210001, created on 20 November 2023	View PDF Registration of charge 147583210001, created on 20 November 2023 - link opens in a new window - 21 pages (21 pages)
21 Oct 2023	CH01	Director's details changed for Mr Simon Kenneth Warren on 21 October 2023	View PDF Director's details changed for Mr Simon Kenneth Warren on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	AD01	Registered office address changed from Workspace Hub 2nd Floor Northgate 118 North Street Leeds West Yorkshire LS2 7PN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 October 2023	View PDF Registered office address changed from Workspace Hub 2nd Floor Northgate 118 North Street Leeds West Yorkshire LS2 7PN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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