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RESOLUTE RECRUITMENT LTD

Company number 12369677

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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)
22 Dec 2023 AA Accounts for a small company made up to 26 March 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
26 Jan 2023 PSC05 Change of details for Recruit Ventures Limited as a person with significant control on 13 February 2020
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 Dec 2022 PSC01 Notification of Steven Borondy as a person with significant control on 12 February 2020
15 Dec 2022 PSC01 Notification of Mark Knight as a person with significant control on 12 February 2020
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Sep 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
18 Mar 2020 MR01 Registration of charge 123696770002, created on 17 March 2020
18 Feb 2020 MR01 Registration of charge 123696770001, created on 12 February 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 200
13 Feb 2020 AP01 Appointment of Mr Steven Borondy as a director on 12 February 2020
13 Feb 2020 AP01 Appointment of Mr Mark Knight as a director on 12 February 2020
13 Feb 2020 TM01 Termination of appointment of Neil William Charles Rogers as a director on 12 February 2020
08 Jan 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
18 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-18
  • GBP 102