PLACED RECRUITMENT LIMITED filing history - Find and update company information

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PLACED RECRUITMENT LIMITED

Company number 09878379

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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)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,055.242	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 1,055.242 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 964.681	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 964.681 - link opens in a new window - 11 pages (11 pages)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of Dominic Mcgregor as a director on 28 February 2023	View PDF Termination of appointment of Dominic Mcgregor as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 1,055.319	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 1,055.319 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
21 Nov 2022	AP03	Appointment of Miss Jennifer Maria Johansson as a secretary on 16 November 2022	View PDF Appointment of Miss Jennifer Maria Johansson as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Miss Jennifer Maria Johansson on 10 November 2022	View PDF Director's details changed for Miss Jennifer Maria Johansson on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Roderick Robert Mckeown on 10 November 2022	View PDF Director's details changed for Mr Roderick Robert Mckeown on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for William Leonard Boorman on 10 November 2022	View PDF Director's details changed for William Leonard Boorman on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 10 November 2022	View PDF Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Dominic Mcgregor as a director on 10 November 2022	View PDF Appointment of Dominic Mcgregor as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH08	Change of share class name or designation ANNOTATION Clarification This document is a 2ND filing of a SH08 originally received on the 12/03/2018	View PDF Change of share class name or designation ANNOTATION Clarification This document is a 2ND filing of a SH08 originally received on the 12/03/2018 - link opens in a new window - 1 page (1 page)
21 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 964.409	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 964.409 - link opens in a new window - 12 pages (12 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 958.553	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 958.553 - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 964.681 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2024.	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 964.681 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2024. - link opens in a new window - 7 pages (7 pages)
09 Sep 2022	AP01	Appointment of William Leonard Boorman as a director on 5 September 2022	View PDF Appointment of William Leonard Boorman as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 958.656 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022.	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 958.656 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022. - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 952.800	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 952.800 - link opens in a new window - 8 pages (8 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 952.8 ANNOTATION Clarification a second filed SH01 was registered on 28/04/22	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 952.8 ANNOTATION Clarification a second filed SH01 was registered on 28/04/22 - link opens in a new window - 8 pages (8 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)

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