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TXM RECRUIT LTD

Company number 05550878

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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)
10 Jan 2019 SH02 Statement of capital on 27 July 2018
  • GBP 224,556.00
10 Jan 2019 SH02 Statement of capital on 30 September 2018
  • GBP 75,272.00
10 Jan 2019 SH02 Statement of capital on 31 October 2018
  • GBP 630.00
10 Jan 2019 SH02 Statement of capital on 5 June 2018
  • GBP 373,842.00
10 Jan 2019 SH02 Statement of capital on 5 July 2018
  • GBP 299,198.00
13 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
14 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 523,130
16 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 523,060.70
12 Jan 2018 PSC04 Change of details for Mr Keiron Gallimore as a person with significant control on 18 September 2017
12 Jan 2018 PSC04 Change of details for Mr Laurence James Seward as a person with significant control on 18 September 2017
17 Oct 2017 MR04 Satisfaction of charge 5 in full
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Sep 2017 CH01 Director's details changed for Mr Keiron Gallimore on 4 September 2017
08 Sep 2017 PSC04 Change of details for Mr Keiron Gallimore as a person with significant control on 4 September 2017
17 Aug 2017 CH01 Director's details changed for Mr Jonathan James Bettell on 7 August 2017
14 Aug 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 560.70
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 19/07/2017.
19 Jul 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 69.30
  • ANNOTATION Clarification a second filed SH06 was registered on 14/08/2017.
19 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2017 SH03 Purchase of own shares.
16 Jun 2017 TM01 Termination of appointment of Jeremy Anthony Sprigg as a director on 16 June 2017