ELLIS KNIGHT BESPOKE RECRUITMENT LIMITED filing history - Find and update company information

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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)
08 Apr 2021	CH01	Director's details changed for Mr Paul Anthony Smith on 17 March 2021	View PDF Director's details changed for Mr Paul Anthony Smith on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr David Holby-Wolinski on 17 March 2021	View PDF Director's details changed for Mr David Holby-Wolinski on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr Patrick Graham as a person with significant control on 17 March 2021	View PDF Change of details for Mr Patrick Graham as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr David Holby-Wolinski as a person with significant control on 17 March 2021	View PDF Change of details for Mr David Holby-Wolinski as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 096148770002 in full	View PDF Satisfaction of charge 096148770002 in full - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2018	MR01	Registration of charge 096148770003, created on 20 December 2018	View PDF Registration of charge 096148770003, created on 20 December 2018 - link opens in a new window - 7 pages (7 pages)
13 Apr 2018	MR01	Registration of charge 096148770002, created on 13 April 2018	View PDF Registration of charge 096148770002, created on 13 April 2018 - link opens in a new window - 29 pages (29 pages)
16 Mar 2018	MR04	Satisfaction of charge 096148770001 in full	View PDF Satisfaction of charge 096148770001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	PSC01	Notification of Paul Smith as a person with significant control on 1 November 2017	View PDF Notification of Paul Smith as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC01	Notification of David Holby-Wolinski as a person with significant control on 1 November 2017	View PDF Notification of David Holby-Wolinski as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC01	Notification of Patrick Graham as a person with significant control on 1 November 2017	View PDF Notification of Patrick Graham as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Neil Hardy as a director on 1 November 2017	View PDF Termination of appointment of Neil Hardy as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)

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