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GMP RECRUITMENT GROUP HOLDINGS LIMITED

Company number 13536385

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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)
21 Feb 2024	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr James William Cronin as a director on 15 September 2023	View PDF Appointment of Mr James William Cronin as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	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 - 5 pages (5 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AD01	Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to Suite 2, 3rd Floor Office Marmion House 1 Copenhagen Street Worcester WR1 2HB on 3 October 2023	View PDF Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to Suite 2, 3rd Floor Office Marmion House 1 Copenhagen Street Worcester WR1 2HB on 3 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	AA01	Previous accounting period shortened from 31 July 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 July 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 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)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 75	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 75 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 21/12/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 21/12/2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	PSC04	Change of details for Mr Gareth Matts as a person with significant control on 21 December 2021	View PDF Change of details for Mr Gareth Matts as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 50	View PDF Incorporation Statement of capital on 2021-07-28 GBP 50 - link opens in a new window - 32 pages (32 pages)

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