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RANDSTAD GROUP UK

Company number 03831650

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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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
18 Apr 2023	AP01	Appointment of Herman Nijns as a director on 1 April 2023	View PDF Appointment of Herman Nijns as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Jorge Miguel Nabiço Vazquez as a director on 1 April 2023	View PDF Termination of appointment of Jorge Miguel Nabiço Vazquez as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 August 2017	View PDF Second filing of Confirmation Statement dated 20 August 2017 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AP01	Appointment of Jorge Miguel Nabiço Vazquez as a director on 1 January 2023	View PDF Appointment of Jorge Miguel Nabiço Vazquez as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Rebecca Dorazio Henderson as a director on 1 January 2023	View PDF Termination of appointment of Rebecca Dorazio Henderson as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Rebecca Dorazio Henderson as a director on 18 February 2022	View PDF Appointment of Rebecca Dorazio Henderson as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Jacobus Wim Van Den Broek as a director on 18 February 2022	View PDF Termination of appointment of Jacobus Wim Van Den Broek as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
05 Jan 2021	TM01	Termination of appointment of Michael John Smith as a director on 1 January 2021	View PDF Termination of appointment of Michael John Smith as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Victoria Ann Short as a director on 1 January 2021	View PDF Appointment of Victoria Ann Short as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP03	Appointment of Mr John Mayes as a secretary on 14 May 2020	View PDF Appointment of Mr John Mayes as a secretary on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM02	Termination of appointment of Robin Fisher as a secretary on 14 May 2020	View PDF Termination of appointment of Robin Fisher as a secretary on 14 May 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)

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RANDSTAD GROUP UK

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