HR4UK.COM LIMITED

Company number 01804171

Date	Type	Description	View / Download
16 Oct 2020	SH08	Change of share class name or designation	(2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(10 pages)
17 Jul 2020	TM01	Termination of appointment of Paul Martin as a director on 17 July 2020	(1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
10 Jan 2020	SH08	Change of share class name or designation	(2 pages)
10 Jan 2020	SH03	Purchase of own shares.	(3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Joe Janda as a director on 31 December 2018	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(10 pages)
26 Apr 2018	SH02	Sub-division of shares on 31 March 2018	(8 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(11 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
01 Aug 2017	AP01	Appointment of Mr Gerald Adam Bazire as a director on 31 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Michael Geoffrey Piper as a director on 30 June 2017	(1 page)
31 May 2017	AD01	Registered office address changed from 7 & 8 Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN to 2nd Floor Florence House, St Mary's Road Hinckley Leicestershire LE10 1EQ on 31 May 2017	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(30 pages)
17 Feb 2017	SH06	Cancellation of shares. Statement of capital on 5 January 2017 GBP 20,175.10	(7 pages)
17 Feb 2017	SH03	Purchase of own shares.	(3 pages)
31 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(9 pages)
02 Dec 2016	AP01	Appointment of Paul Martin as a director on 2 December 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Joe Janda as a director on 2 December 2016	(2 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)

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