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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)
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 578,687
  • ANNOTATION Clarification a second filed SH06 was registered on 29/01/2020.
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 578,687
  • ANNOTATION Clarification a second filed SH06 was registered on 29/01/2020.
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 578,687
  • ANNOTATION Clarification a second filed SH06 was registered on 25/02/2020.
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 578,687
  • ANNOTATION Clarification a second filed SH06 was registered on 29/01/2020.
11 Jun 2018 SH03 Purchase of own shares.
11 Jun 2018 SH03 Purchase of own shares.
11 Jun 2018 SH03 Purchase of own shares.
11 Jun 2018 SH03 Purchase of own shares.
27 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/01/2020.
27 Apr 2018 PSC07 Cessation of Evan William Bebb as a person with significant control on 26 October 2017
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 710,250
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
25 Apr 2018 AP01 Appointment of Mr Timothy Dicks as a director on 1 September 2017
08 Jan 2018 TM01 Termination of appointment of Evan William Bebb as a director on 26 October 2017
07 Sep 2017 AA Full accounts made up to 31 March 2017
06 Apr 2017 AP01 Appointment of Ms Nicolette Edwina Hayton as a director on 6 April 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 710,150
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 710,150
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 710,150
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
06 Apr 2017 AP01 Appointment of Miss Beata Grudzinska as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Ms Anna Cebeniak as a director on 6 April 2017
09 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/02/2020.
08 Mar 2017 CH01 Director's details changed for Ms Hannah Jane Howard on 6 March 2017
08 Mar 2017 CH01 Director's details changed for Ms Leanne Marie Keeping on 6 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Sebastian Andrzei Nocun on 6 March 2017
27 Sep 2016 MR01 Registration of charge 041657540006, created on 26 September 2016