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HR4UK.COM LIMITED

Company number 01804171

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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)
09 Mar 2016 TM01 Termination of appointment of Peter Martin Abraham as a director on 24 February 2016
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,198.88
01 Sep 2015 SH19 Statement of capital on 1 September 2015
  • GBP 20,198.88
01 Sep 2015 CAP-SS Solvency Statement dated 26/06/15
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 20,198.88
01 Sep 2015 SH08 Change of share class name or designation
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reduce share prem a/C.. Approve deed of adherence 23/06/2015
14 Aug 2015 MA Memorandum and Articles of Association
12 Aug 2015 CH01 Director's details changed for Mr Michael Geoffrey Piper on 12 August 2015
17 Jul 2015 AP01 Appointment of Angela Mary Clay as a director on 26 June 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 MR04 Satisfaction of charge 2 in full
23 Jan 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20,188.93
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 TM02 Termination of appointment of Sandra Elizabeth Abraham as a secretary on 23 October 2014
07 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20,188.93
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 20,188.93
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mr Michael Geoffrey Piper as a director