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IN HOUSE RECRUITER INTERNATIONAL LIMITED

Company number 12260048

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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)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AD01	Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE United Kingdom to 13 Dirty Lane London SE1 9PA on 14 October 2023	View PDF Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE United Kingdom to 13 Dirty Lane London SE1 9PA on 14 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AD01	Registered office address changed from 33 Queen Street Level 2 - Lhi Group - C/O Ed Parkes London EC4R 1BR United Kingdom to 1st Floor 3 More London Riverside London SE1 2RE on 18 July 2022	View PDF Registered office address changed from 33 Queen Street Level 2 - Lhi Group - C/O Ed Parkes London EC4R 1BR United Kingdom to 1st Floor 3 More London Riverside London SE1 2RE on 18 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	PSC05	Change of details for Teg Capital Limited as a person with significant control on 13 December 2021	View PDF Change of details for Teg Capital Limited as a person with significant control on 13 December 2021 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be sub divided 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be sub divided 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 333.3333	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 333.3333 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 6 pages (6 pages)
25 Jan 2022	PSC01	Notification of Esther Mckay as a person with significant control on 13 December 2021	View PDF Notification of Esther Mckay as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC02	Notification of Teg Capital Limited as a person with significant control on 13 December 2021	View PDF Notification of Teg Capital Limited as a person with significant control on 13 December 2021 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC07	Cessation of Thomas Edward Glanfield as a person with significant control on 13 December 2021	View PDF Cessation of Thomas Edward Glanfield as a person with significant control on 13 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mrs Esther Elizabeth Dorothy Mckay as a director on 14 December 2021	View PDF Appointment of Mrs Esther Elizabeth Dorothy Mckay as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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IN HOUSE RECRUITER INTERNATIONAL LIMITED

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