DEGREE-SIX RECRUITMENT LTD
| Status | ACTIVE |
| Company No. | 09124460 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2014 |
| Age | 9 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
DEGREE-SIX RECRUITMENT LTD is an active private limited company with number 09124460. It was incorporated 9 years, 11 months, 5 days ago, on 10 July 2014. The company address is Mercury Place 3rd Floor Mercury Place 3rd Floor, Leicester, LE1 1QG, England.
Company Fillings
Change person director company with change date
Date: 31 May 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Balkar Singh Rai
Change date: 2024-03-01
Documents
Change to a person with significant control
Date: 31 May 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Balkar Singh Rai
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 31 May 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Cush
Change date: 2024-03-01
Documents
Change registered office address company with date old address new address
Date: 31 May 2024
Action Date: 31 May 2024
Category: Address
Type: AD01
New address: Mercury Place 3rd Floor St. George Street Leicester LE1 1QG
Old address: 4th Floor Horsefair House 3 Horsefair Street Leicester LE1 5BP England
Change date: 2024-05-31
Documents
Change to a person with significant control
Date: 31 May 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-01
Psc name: Mr Anthony Cush
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Capital
Type: SH01
Capital : 800 GBP
Date: 2023-07-08
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-08
Capital : 504 GBP
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-08
Capital : 208 GBP
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Capital
Type: SH01
Capital : 206 GBP
Date: 2023-07-08
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Capital
Type: SH01
Capital : 204 GBP
Date: 2023-07-08
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Capital
Type: SH01
Capital : 202 GBP
Date: 2023-07-08
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Balkar Singh Rai
Change date: 2023-07-03
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-03
Officer name: Mr Balkar Singh Rai
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 08 Jul 2022
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-02
Psc name: Mr Balkar Singh Rai
Documents
Change to a person with significant control
Date: 08 Jul 2022
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-02
Psc name: Mr Anthony Cush
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Change to a person with significant control
Date: 23 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Balkar Singh Rai
Change date: 2022-06-01
Documents
Change to a person with significant control
Date: 23 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Cush
Change date: 2022-06-01
Documents
Change person director company with change date
Date: 23 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Cush
Change date: 2022-06-01
Documents
Mortgage satisfy charge full
Date: 15 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091244600003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-13
Charge number: 091244600004
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Change to a person with significant control
Date: 29 Jun 2020
Action Date: 03 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-03
Psc name: Tony Cush
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-29
Old address: 3rd Floor, Horsefair House, 1-5 Horsefair Street Leicester LE1 5BP England
New address: 4th Floor Horsefair House 3 Horsefair Street Leicester LE1 5BP
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 03 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091244600002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091244600003
Charge creation date: 2019-09-26
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Accounts amended with accounts type total exemption full
Date: 10 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AAMD
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 31 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 02 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-02
Capital : 200 GBP
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Jan 2018
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-02
Psc name: Tony Cush
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-02
Psc name: Balkar Rai
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nadiia Cush
Cessation date: 2017-12-02
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadiia Cush
Termination date: 2017-12-02
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Balkar Rai
Appointment date: 2017-12-02
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nadiia Cush
Change date: 2017-11-20
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Mr Anthony Cush
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-10
New address: 3rd Floor, Horsefair House, 1-5 Horsefair Street Leicester LE1 5BP
Old address: 4 Russett Way Birstall Leicester LE4 4GX England
Documents
Second filing of director appointment with name
Date: 31 Mar 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Nadiia Cush
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 2 GBP
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091244600002
Charge creation date: 2016-08-12
Documents
Mortgage satisfy charge full
Date: 11 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091244600001
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2016
Action Date: 09 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091244600001
Charge creation date: 2016-06-09
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
New address: 4 Russett Way Birstall Leicester LE4 4GX
Change date: 2016-05-11
Old address: 145-157 st John Street London EC1V 4PW
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mrs Nadiia Cush
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
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