PP RECRUITMENT LIMITED: Filings

  • Overview

    Company NamePP RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08250629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PP RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    29 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Erik Dyrmann Juhler as a person with significant control on Apr 25, 2023

    2 pagesPSC04

    Appointment of Mr George William Wilson as a director on May 20, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on May 20, 2026

    • Capital: GBP 140
    5 pagesSH01

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Mark Juhler as a director on Oct 24, 2025

    2 pagesAP01

    Termination of appointment of Kai Bruun as a director on Oct 15, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 082506290003 in full

    1 pagesMR04

    Appointment of Mr Michael Schwenningsen as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Mr Kai Bruun as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Mr Graham Simms as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Phillip Leth Soerensen as a director on Sep 01, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Soeren Schmidt Pedersen as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Phillip Leth Soerensen as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Sergej Malytchev as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Charlotte Hall as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Jimmi Omø Kristensen as a director on Sep 01, 2023

    1 pagesTM01

    Appointment of Mr Thomas Mark Minshell as a director on Aug 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0