EXPERT RESOURCE RECRUITMENT LIMITED

Company number 12431721

Date	Type	Description	View / Download
07 Apr 2024	AP01	Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024	(2 pages)
07 Apr 2024	TM01	Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Angus James Mcdowell as a director on 11 March 2024	(1 page)
12 Mar 2024	AP01	Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024	(2 pages)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
08 Feb 2023	MR01	Registration of charge 124317210004, created on 18 January 2023	(13 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
05 Jan 2023	AP01	Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Abid Hamid as a director on 31 December 2022	(1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
28 Jun 2022	MR01	Registration of charge 124317210002, created on 24 June 2022	(16 pages)
28 Jun 2022	MR01	Registration of charge 124317210003, created on 24 June 2022	(33 pages)
02 Feb 2022	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 February 2022	(2 pages)
02 Feb 2022	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 60 Grosvenor Street London W1K 3HZ on 2 February 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
23 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
18 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
18 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 September 2020	(1 page)
23 Feb 2021	MR01	Registration of charge 124317210001, created on 23 February 2021	(25 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(5 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 100	(3 pages)
21 Oct 2020	AP01	Appointment of Mr Jonathan Derek Atkinson as a director on 14 October 2020	(2 pages)