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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)
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Apr 2017 AD01 Registered office address changed from 228a High Street Bromley BR1 1PQ England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 20 April 2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 409.92
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/01/2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 SH02 Sub-division of shares on 19 January 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 328.5
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 320.6
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 26 March 2016
  • GBP 315
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017.
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 300
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 4 4 More London Riverside London SE1 2AU to 228a High Street Bromley BR1 1PQ on 16 November 2016
15 Mar 2016 SH02 Sub-division of shares on 29 February 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted