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EASYRECRUITUK.COM HOLDINGS LTD

Company number SC537405

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
01 Oct 2020	MR01	Registration of charge SC5374050002, created on 30 September 2020	View PDF Registration of charge SC5374050002, created on 30 September 2020 - link opens in a new window - 25 pages (25 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AP01	Appointment of Mrs Ainsley Mcgillen as a director on 10 December 2019	View PDF Appointment of Mrs Ainsley Mcgillen as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
14 Nov 2019	AD01	Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to Tower Buildings West George Street Glasgow G2 1BP on 14 November 2019	View PDF Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to Tower Buildings West George Street Glasgow G2 1BP on 14 November 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	TM01	Termination of appointment of Ewan Mckay as a director on 14 June 2019	View PDF Termination of appointment of Ewan Mckay as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR01	Registration of charge SC5374050001, created on 25 March 2019	View PDF Registration of charge SC5374050001, created on 25 March 2019 - link opens in a new window - 16 pages (16 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
25 Jul 2018	AP01	Appointment of Mr Ewan Mckay as a director on 1 September 2017	View PDF Appointment of Mr Ewan Mckay as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 36 pages (36 pages)
16 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AD01	Registered office address changed from Comac House 2 Coddington Crescent Eurocentral North Lanarkshire ML1 4YF Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016	View PDF Registered office address changed from Comac House 2 Coddington Crescent Eurocentral North Lanarkshire ML1 4YF Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-07 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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EASYRECRUITUK.COM HOLDINGS LTD

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