THE AVIATION RECRUITMENT & CONSULTING GROUP LTD

Company number 08573271

Date	Type	Description	View / Download
13 May 2024	TM01	Termination of appointment of Zoe O'brien as a director on 13 May 2024	(1 page)
21 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sare for share exchange 08/04/2024 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2024	PSC07	Cessation of Samual Jonathan O'brien as a person with significant control on 8 April 2024	(1 page)
15 Apr 2024	PSC02	Notification of Tarcg Holdings Limited as a person with significant control on 8 April 2024	(2 pages)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(4 pages)
29 Jan 2024	TM01	Termination of appointment of Louca Adam Farajallah as a director on 29 January 2024	(1 page)
29 Jan 2024	TM01	Termination of appointment of David John Patrick Doherty as a director on 29 January 2024	(1 page)
15 Jan 2024	TM01	Termination of appointment of Victoria Louise Delahaye as a director on 1 December 2023	(1 page)
16 Oct 2023	AP01	Appointment of Zoe O'brien as a director on 20 September 2023	(2 pages)
06 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 100.00	(4 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to be made between samuel jonathan o'brien and the company for the purchase of 1 b ordinary share in the company/ company's articles of association have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived 31/05/2023	(1 page)
17 Aug 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 99.00	(4 pages)
28 Jun 2023	MR04	Satisfaction of charge 085732710001 in full	(1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
13 Feb 2023	CH01	Director's details changed for Mr David John Patrick Doherty on 13 February 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(5 pages)
09 Nov 2022	AD01	Registered office address changed from 85 Great Portland Street - First Floor London W1W 7LT England to First Floor, 5 Kew Court Pynes Hill Exeter EX2 5AZ on 9 November 2022	(1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages) Download iXBRL
24 Aug 2022	MA	Memorandum and Articles of Association	(18 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2022	CH01	Director's details changed for Miss Victoria Louise Delahaye on 10 June 2022	(2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)