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MPLOY STAFFING SOLUTIONS LIMITED

Company number 04165754

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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 Dec 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 534,569
03 Dec 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 534,569
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Aug 2020 AA Full accounts made up to 31 March 2020
14 Aug 2020 PSC04 Change of details for Mr Daniel James Keogh as a person with significant control on 13 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Daniel James Keogh on 13 August 2020
13 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2016
  • GBP 709,850
29 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
06 Mar 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 549,209
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 11 June 2015
  • GBP 709,650
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 709,850
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 709,550
25 Feb 2020 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 578,687
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 11/06/2018.
25 Feb 2020 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 564,048
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 25/02/2019.
21 Feb 2020 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 563,848
21 Feb 2020 SH06 Cancellation of shares. Statement of capital on 19 February 2019
  • GBP 563,948
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 709,700
06 Feb 2020 SH03 Purchase of own shares.
05 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2017
  • GBP 710,250
05 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2017
  • GBP 710,150
05 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2014
  • GBP 709,600.00