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HARLOW RECRUITMENT LIMITED

Company number 15747563

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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 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
31 May 2024	PSC01	Notification of Jack Randy Benham as a person with significant control on 29 May 2024	View PDF Notification of Jack Randy Benham as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 45	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 45 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Mr Jack Randy Benham as a director on 29 May 2024	View PDF Appointment of Mr Jack Randy Benham as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC07	Cessation of Michael Edward Ray as a person with significant control on 29 May 2024	View PDF Cessation of Michael Edward Ray as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Michael Edward Ray as a director on 29 May 2024	View PDF Termination of appointment of Michael Edward Ray as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC02	Notification of Hernshead Group Limited as a person with significant control on 29 May 2024	View PDF Notification of Hernshead Group Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Thomas Paul William Johnson as a director on 29 May 2024	View PDF Appointment of Mr Thomas Paul William Johnson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-29 GBP 30	View PDF Incorporation Statement of capital on 2024-05-29 GBP 30 - link opens in a new window - 30 pages (30 pages)

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