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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)
25 Feb 2019 SH03 Purchase of own shares.
21 Feb 2019 TM01 Termination of appointment of Sebastian Andrzei Nocun as a director on 1 February 2019
20 Feb 2019 TM01 Termination of appointment of Katarzyna Monika Luksa as a director on 26 October 2017
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 564,048
  • ANNOTATION Clarification a second filed SH06 was registered on 30/01/2020
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 564,048
  • ANNOTATION Clarification a second filed SH06 was registered on 30/01/2020.
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 564,048
  • ANNOTATION Clarification a second filed SH06 was registered on 30/01/2020.
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 564,048
  • ANNOTATION Clarification a second filed SH06 was registered on 30/01/2020.
21 Nov 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 03/02/2020.
21 Nov 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 30/01/2020.
21 Nov 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 30/01/2020.
21 Nov 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 30/01/2020.
21 Nov 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 03/02/2020.
21 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2018 SH03 Purchase of own shares.
21 Nov 2018 SH03 Purchase of own shares.
21 Nov 2018 SH03 Purchase of own shares.
21 Nov 2018 SH03 Purchase of own shares.
16 Nov 2018 AA Full accounts made up to 31 March 2018
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 564,148
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020.
01 Nov 2018 AP01 Appointment of Mr Dan Jordan as a director on 1 November 2018
24 Sep 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 578,587
  • ANNOTATION Clarification a second filed SH06 was registered on 29/01/2020.
24 Sep 2018 TM01 Termination of appointment of Julita Aneta Piasecka as a director on 15 December 2017
24 Sep 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 29/01/2020.
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 578,787
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.
01 Aug 2018 AP01 Appointment of Ms Ioana Alexandra Bandila as a director on 1 August 2018