TXM RECRUIT LTD

Company number 05550878

Date	Type	Description	View / Download
27 Oct 2016	AP01	Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
19 Feb 2016	MR01	Registration of charge 055508780006, created on 12 February 2016	(37 pages)
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 630	(10 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 630.00	(4 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jun 2015	SH06	Cancellation of shares. Statement of capital on 20 January 2015 GBP 426.10	(4 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Jun 2015	SH03	Purchase of own shares.	(3 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
19 May 2015	SH02	Sub-division of shares on 20 January 2015	(5 pages)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 20/01/2015	(2 pages)
21 Apr 2015	SH03	Purchase of own shares.	(3 pages)
21 Apr 2015	SH03	Purchase of own shares.	(3 pages)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 19 January 2015 GBP 630	(6 pages)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 667	(7 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Anthony Trevor Osborne Sprigg as a director on 19 January 2015	(1 page)
24 Dec 2014	TM02	Termination of appointment of Alan Robert John Leach as a secretary on 9 December 2014	(1 page)
23 Dec 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 08/04/2015 as it is factually inaccurate
23 Dec 2014	AP01	Appointment of Andrew Midgley as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of James Nicholas Poulton as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Gavin Liam Hanrahan as a director on 4 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 704	(10 pages)