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RECRUITMENT VENTURES LIMITED

Company number SC714980

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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)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2023	MR01	Registration of charge SC7149800001, created on 30 October 2023	View PDF Registration of charge SC7149800001, created on 30 October 2023 - link opens in a new window - 20 pages (20 pages)
28 Jul 2023	AD01	Registered office address changed from I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom to Unit 1 Dunnottar House Howe Moss Drive, Dyce Aberdeen AB21 0FN on 28 July 2023	View PDF Registered office address changed from I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom to Unit 1 Dunnottar House Howe Moss Drive, Dyce Aberdeen AB21 0FN on 28 July 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 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)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Feb 2022	AP01	Appointment of Mr Craig David Phillips as a director on 22 December 2021	View PDF Appointment of Mr Craig David Phillips as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Ms Sinead Kerin Mcintosh as a director on 22 December 2021	View PDF Appointment of Ms Sinead Kerin Mcintosh as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 303,030	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 303,030 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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