G2V RECRUITMENT GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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26/03/2526 March 2025 Registration of charge 080676300010, created on 2025-03-21

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17/12/2417 December 2024 Satisfaction of charge 080676300008 in full

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17/12/2417 December 2024 Registration of charge 080676300009, created on 2024-12-16

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17/12/2417 December 2024 Satisfaction of charge 080676300007 in full

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16/12/2416 December 2024 Termination of appointment of Colin William Martin as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of James Andrew Gorfin as a director on 2024-12-16

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13/12/2413 December 2024 Change of share class name or designation

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2021-02-18

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01/11/241 November 2024 Group of companies' accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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28/06/2428 June 2024 Change of details for G2V Bidco Limited as a person with significant control on 2023-07-04

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14/03/2414 March 2024 Satisfaction of charge 080676300006 in full

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14/03/2414 March 2024 Satisfaction of charge 080676300005 in full

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17/01/2417 January 2024 Confirmation statement made on 2024-01-05 with updates

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07/12/237 December 2023 Group of companies' accounts made up to 2023-03-31

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17/11/2317 November 2023 Registration of charge 080676300008, created on 2023-11-13

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15/11/2315 November 2023 Director's details changed for Mr Luke Parker on 2023-11-01

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15/11/2315 November 2023 Director's details changed for Mr Colin William Martin on 2023-11-01

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15/11/2315 November 2023 Appointment of Mr James Mcnulty as a director on 2023-11-01

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06/11/236 November 2023 Satisfaction of charge 080676300002 in full

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03/11/233 November 2023 Registration of charge 080676300007, created on 2023-10-31

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02/11/232 November 2023 Satisfaction of charge 080676300004 in full

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02/11/232 November 2023 Satisfaction of charge 080676300003 in full

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04/07/234 July 2023 Registered office address changed from 2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL England to 4th Floor, 10 Old Bailey London EC4M 7NG on 2023-07-04

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06/02/236 February 2023 Confirmation statement made on 2023-01-05 with no updates

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19/12/2219 December 2022 Group of companies' accounts made up to 2022-03-31

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06/10/226 October 2022 Director's details changed for Mr James David Gardiner on 2022-09-16

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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06/12/216 December 2021 Change of details for G2V Bidco Limited as a person with significant control on 2021-02-18

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01/12/211 December 2021 Group of companies' accounts made up to 2021-03-31

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21/06/2121 June 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM MARTIN / 01/01/2020

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25/09/1925 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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10/04/1910 April 2019 ADOPT ARTICLES 28/03/2019

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10/04/1910 April 2019 RETURN OF PURCHASE OF OWN SHARES

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10/04/1910 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 35561

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 31/05/17 STATEMENT OF CAPITAL GBP 35562

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25/07/1825 July 2018 ADOPT ARTICLES 31/05/2017

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19/06/1819 June 2018 31/05/17 STATEMENT OF CAPITAL GBP 35538

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14/06/1814 June 2018 ADOPT ARTICLES 31/05/2017

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 4TH FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080676300003

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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15/02/1715 February 2017 ARTICLES OF ASSOCIATION

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15/02/1715 February 2017 16/12/16 STATEMENT OF CAPITAL GBP 35362

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25/01/1725 January 2017 SECOND FILING OF TM01 FOR PAUL KING

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22/01/1722 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/01/1722 January 2017 RETURN OF PURCHASE OF OWN SHARES

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KING

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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07/11/167 November 2016 RETURN OF PURCHASE OF OWN SHARES

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07/11/167 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 48148

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER

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24/05/1624 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/07/1522 July 2015 DIRECTOR APPOINTED MR CHARLES ROBERT WALKER

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22/07/1522 July 2015 DIRECTOR APPOINTED MR COLIN WILLIAM MARTIN

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09/07/159 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080676300001

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080676300002

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12/01/1512 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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27/05/1427 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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09/04/149 April 2014 VARYING SHARE RIGHTS AND NAMES

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09/04/149 April 2014 09/01/14 STATEMENT OF CAPITAL GBP 51948

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GORFIN / 31/10/2013

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14/10/1314 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080676300001

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12/06/1312 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1312 June 2013 15/05/13 STATEMENT OF CAPITAL GBP 50948

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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23/05/1323 May 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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15/05/1315 May 2013 DIRECTOR APPOINTED PAUL ANDREW KING

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14/05/1314 May 2013 DIRECTOR APPOINTED MR SIMON JAMES GILLINGS

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM

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12/11/1212 November 2012 ADOPT ARTICLES 02/11/2012

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12/11/1212 November 2012 02/11/12 STATEMENT OF CAPITAL GBP 47448

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14/05/1214 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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