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RECRUITMENT SMART TECHNOLOGIES LTD

Company number 09824006

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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)
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 157,510.67
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 155,813.7
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 153,467.07
07 Jun 2019 SH10 Particulars of variation of rights attached to shares
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 152,108.89
30 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 11/01/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2019 AP03 Appointment of Mr Khalid Ahmed Memon as a secretary on 1 January 2019
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New share class creation 17/10/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2018 PSC04 Change of details for Mr Pawan Lokwani as a person with significant control on 25 October 2018
25 Oct 2018 PSC04 Change of details for Mr Yusuf Jazakallah as a person with significant control on 25 October 2018
09 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 80
17 Oct 2017 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Rocketspace, Regents House, 40-42 Islington High Street London N1 8EQ on 17 October 2017
12 Jul 2017 AA Full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 May 2017 AD01 Registered office address changed from Flat 807, Raphael House 250 High Road Ilford IG1 1YT England to 60 Cannon Street London EC4N 6NP on 5 May 2017
02 May 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
30 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-14
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted