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MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED

Company number 13705997

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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 May 2024	TM01	Termination of appointment of Alexander Martin Penny as a director on 7 May 2024	View PDF Termination of appointment of Alexander Martin Penny as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of new class of share 12/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of new class of share 12/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Nov 2023	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 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CERTNM	Company name changed mk industrial recruitment LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed mk industrial recruitment LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AD01	Registered office address changed from Princes Square Princes Exchange Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023	View PDF Registered office address changed from Princes Square Princes Exchange Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	MR01	Registration of charge 137059970001, created on 11 August 2022	View PDF Registration of charge 137059970001, created on 11 August 2022 - link opens in a new window - 22 pages (22 pages)
19 Jul 2022	CH01	Director's details changed for Mr Ryan Craig Walker on 19 July 2022	View PDF Director's details changed for Mr Ryan Craig Walker on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Ryan Craig Walker as a director on 28 June 2022	View PDF Appointment of Mr Ryan Craig Walker as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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