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GS3 RECRUITMENT LIMITED

Company number SC713839

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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)
24 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with updates	View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
21 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC01	Notification of Stephen Holmes as a person with significant control on 12 May 2022	View PDF Notification of Stephen Holmes as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH02	Sub-division of shares on 7 April 2022	View PDF Sub-division of shares on 7 April 2022 - link opens in a new window - 4 pages (4 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved and in accordance with section 569 of the ca 2006, the directors of the company be generally empowered to allot equity securities 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved and in accordance with section 569 of the ca 2006, the directors of the company be generally empowered to allot equity securities 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC07	Cessation of Stephen Holmes as a person with significant control on 7 April 2022	View PDF Cessation of Stephen Holmes as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Gareth Holmes as a person with significant control on 7 April 2022	View PDF Cessation of Gareth Holmes as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Mr Stephen Spendley as a director on 7 April 2022	View PDF Appointment of Mr Stephen Spendley as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Scott Paterson as a director on 7 April 2022	View PDF Appointment of Mr Scott Paterson as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Gareth David Holmes as a director on 7 April 2022	View PDF Appointment of Mr Gareth David Holmes as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from 10 Blairtummock Place Glasgow G33 4EN Scotland to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ on 9 March 2022	View PDF Registered office address changed from 10 Blairtummock Place Glasgow G33 4EN Scotland to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ on 9 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CERTNM	Company name changed glasshouse recruitment LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18	View PDF Company name changed glasshouse recruitment LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 2 - link opens in a new window - 12 pages (12 pages)

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GS3 RECRUITMENT LIMITED

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