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AILA RECRUITMENT LTD

Company number 12853333

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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)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class of share 15/05/2024	View PDF Resolutions RES13 ‐ Creation of a new class of share 15/05/2024 - link opens in a new window - 3 pages (3 pages)
18 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 200 ordinary a£0.01 Shares of £0.01 each into 200000 ordinary a£0.01 Shares of £0.00001 each 10/05/2024	View PDF Resolutions RES13 ‐ Subdivision of 200 ordinary a£0.01 Shares of £0.01 each into 200000 ordinary a£0.01 Shares of £0.00001 each 10/05/2024 - link opens in a new window - 3 pages (3 pages)
18 May 2024	SH02	Sub-division of shares on 10 May 2024	View PDF Sub-division of shares on 10 May 2024 - link opens in a new window - 4 pages (4 pages)
03 May 2024	PSC04	Change of details for Mrs Lauren Murray as a person with significant control on 3 May 2024	View PDF Change of details for Mrs Lauren Murray as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Aidan John Murray as a person with significant control on 3 May 2024	View PDF Change of details for Mr Aidan John Murray as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	CH01	Director's details changed for Ms Lauren Holdstock on 8 April 2022	View PDF Director's details changed for Ms Lauren Holdstock on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Ms Lauren Holdstock as a person with significant control on 8 April 2022	View PDF Change of details for Ms Lauren Holdstock as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from 6 Magpie Meadows Caddington Luton Bedfordshire LU1 4FU United Kingdom to Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bucks LU7 9GY on 2 December 2020	View PDF Registered office address changed from 6 Magpie Meadows Caddington Luton Bedfordshire LU1 4FU United Kingdom to Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bucks LU7 9GY on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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