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ELLIS KNIGHT BESPOKE RECRUITMENT LIMITED

Company number 09614877

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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)
27 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
20 Dec 2018 MR01 Registration of charge 096148770003, created on 20 December 2018
13 Apr 2018 MR01 Registration of charge 096148770002, created on 13 April 2018
16 Mar 2018 MR04 Satisfaction of charge 096148770001 in full
12 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
02 Jan 2018 PSC01 Notification of Paul Smith as a person with significant control on 1 November 2017
02 Jan 2018 PSC01 Notification of David Holby-Wolinski as a person with significant control on 1 November 2017
02 Jan 2018 PSC01 Notification of Patrick Graham as a person with significant control on 1 November 2017
02 Jan 2018 TM01 Termination of appointment of Neil Hardy as a director on 1 November 2017
02 Jan 2018 PSC07 Cessation of Neil Hardy as a person with significant control on 1 November 2017
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 75
12 Dec 2017 SH03 Purchase of own shares.
06 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Patrick Graham on 22 May 2017
07 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
09 Feb 2016 AP01 Appointment of Mr Patrick Graham as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Mr Paul Smith as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Mr David Holby-Wolinski as a director on 9 February 2016
09 Jul 2015 MR01 Registration of charge 096148770001, created on 3 July 2015
29 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-29
  • GBP 100