TIC RECRUIT LTD. filing history - Find and update company information

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TIC RECRUIT LTD.

Company number 11432566

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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)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Kalpesh Mayurkant Baxi as a director on 26 June 2023	View PDF Appointment of Mr Kalpesh Mayurkant Baxi as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from 2a 2a Durham Road Dagenham RM10 8AN United Kingdom to 483 Green Lanes London N13 4BS on 18 October 2022	View PDF Registered office address changed from 2a 2a Durham Road Dagenham RM10 8AN United Kingdom to 483 Green Lanes London N13 4BS on 18 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2022	CERTNM	Company name changed the intrapreneurs club LTD.\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09	View PDF Company name changed the intrapreneurs club LTD.\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1.16	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1.16 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AAMD	Amended micro company accounts made up to 31 December 2018	View PDF Amended micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AP01	Appointment of Sir David Charles Maurice Bell as a director on 20 April 2020	View PDF Appointment of Sir David Charles Maurice Bell as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Lorimer Headley as a director on 20 April 2020	View PDF Appointment of Mr Lorimer Headley as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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