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CM MEDICAL RECRUITMENT LIMITED

Company number 15121910

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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)
14 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 10 days.
14 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 10 days.
05 Nov 2024 PSC04 Change of details for Wayne Underwood as a person with significant control on 11 June 2024
04 Nov 2024 SH08 Change of share class name or designation
04 Nov 2024 SH08 Change of share class name or designation
04 Nov 2024 PSC04 Change of details for Mr Ben Riley as a person with significant control on 11 June 2024
25 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
16 May 2024 PSC01 Notification of Wayne Underwood as a person with significant control on 14 May 2024
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 1,000
21 Apr 2024 SH02 Sub-division of shares on 12 September 2023
21 Apr 2024 SH08 Change of share class name or designation
20 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/09/2023
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 950
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 712.5
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 476
18 Apr 2024 AP01 Appointment of Jerome Louis Richards as a director on 12 September 2023
17 Apr 2024 PSC07 Cessation of Wayne Underwood as a person with significant control on 12 September 2023
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 239.5
17 Apr 2024 PSC07 Cessation of Andrew David Shatwell as a person with significant control on 12 September 2023
17 Apr 2024 PSC04 Change of details for Mr Ben Riley as a person with significant control on 12 September 2023
16 Feb 2024 AD01 Registered office address changed from Hermes House Manor Road Horsforth Leeds LS18 4DX United Kingdom to Treviot House 186-192 High Road Ilford Essex. IG1 1LR on 16 February 2024
18 Sep 2023 MR01 Registration of charge 151219100001, created on 15 September 2023
13 Sep 2023 PSC01 Notification of Wayne Underwood as a person with significant control on 11 September 2023
13 Sep 2023 PSC01 Notification of Andrew David Shatwell as a person with significant control on 11 September 2023
12 Sep 2023 CERTNM Company name changed shoo 676 LIMITED\certificate issued on 12/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-12