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THE RESOURCING SPECIALISTS LIMITED

Company number 10769392

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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 AA Total exemption full accounts made up to 31 May 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
15 Jan 2024 AP01 Appointment of Mrs Clare Ann Woodward as a director on 10 January 2024
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 SH08 Change of share class name or designation
06 Jul 2022 AP01 Appointment of Mr Kevin Birch as a director on 23 June 2022
21 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
22 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
27 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 SH02 Sub-division of shares on 24 April 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
23 Jun 2017 MR01 Registration of charge 107693920001, created on 15 June 2017
16 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
13 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-13
  • GBP 100