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H9 TECHNICAL RECRUITMENT HOLDINGS LTD

Company number 14771862

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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)
05 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	TM01	Termination of appointment of Richard Edward Dobell as a director on 1 March 2024	View PDF Termination of appointment of Richard Edward Dobell as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of David Alexander Philip Cairncross as a director on 1 March 2024	View PDF Termination of appointment of David Alexander Philip Cairncross as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Aaron Mark Keep as a director on 1 March 2024	View PDF Appointment of Aaron Mark Keep as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Ani Elizabeth Anaz as a director on 1 March 2024	View PDF Appointment of Ani Elizabeth Anaz as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC05	Change of details for Ssg Recruitment Partnerships Ltd as a person with significant control on 6 April 2023	View PDF Change of details for Ssg Recruitment Partnerships Ltd as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr David Alexander Cairncross on 8 September 2023	View PDF Director's details changed for Mr David Alexander Cairncross on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC01	Notification of Mark Hunt as a person with significant control on 6 April 2023	View PDF Notification of Mark Hunt as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 505	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 505 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CH01	Director's details changed for Mr Richard Edward Dobell on 8 September 2023	View PDF Director's details changed for Mr Richard Edward Dobell on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD01	Registered office address changed from 2 the Waterhouse Waterhouse St Hemel Hempstead Herts HP1 1ES United Kingdom to Second Floor 2, the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 8 September 2023	View PDF Registered office address changed from 2 the Waterhouse Waterhouse St Hemel Hempstead Herts HP1 1ES United Kingdom to Second Floor 2, the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD01	Registered office address changed from 2 the Watershouse Waterhouse St Hemel Hempstead Herts HP1 1ES United Kingdom to 2 the Waterhouse Waterhouse St Hemel Hempstead Herts HP1 1ES on 8 September 2023	View PDF Registered office address changed from 2 the Watershouse Waterhouse St Hemel Hempstead Herts HP1 1ES United Kingdom to 2 the Waterhouse Waterhouse St Hemel Hempstead Herts HP1 1ES on 8 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 55 - link opens in a new window - 12 pages (12 pages)

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