GO RECRUITMENT LIMITED

Company number 05885758

Date	Type	Description	View / Download
27 Jan 2016	AP01	Appointment of Mr John Charles Parkinson as a director on 31 December 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Sheila Kathleen Difford as a director on 27 March 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 30 December 2014	(17 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
24 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 9	(5 pages)
05 Feb 2015	TM01	Termination of appointment of John Matthew Parkinson as a director on 15 August 2014	(1 page)
05 Feb 2015	AP01	Appointment of Mr Craig Gordon Vidler as a director on 15 August 2014	(2 pages)
05 Feb 2015	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014	(2 pages)
05 Feb 2015	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 15 August 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(3 pages)
14 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 9	(5 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 9	(3 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Broderick as a director	(1 page)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ With immediate efffect the company shall not have an authorised capital 20/11/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
14 Nov 2013	AP01	Appointment of Ms Sheila Kathleen Difford as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Paul Radcliffe Broderick as a director	(2 pages)
01 Nov 2013	CERTNM	Company name changed hr go sports management LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(3 pages)
30 Sep 2013	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
30 Sep 2013	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)