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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)
13 Jul 2016 TM01 Termination of appointment of Agnieszka Lublinska as a director on 7 July 2016
06 Jul 2016 AA Full accounts made up to 31 March 2016
02 Jul 2016 MR04 Satisfaction of charge 2 in full
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 709,850
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 709,850
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 709,850
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020.
09 Jun 2016 AP01 Appointment of Mr Sebastian Andrzei Nocun as a director on 1 May 2016
09 Jun 2016 AP01 Appointment of Ms Leanne Marie Keeping as a director on 1 May 2016
09 Jun 2016 AP01 Appointment of Ms Hannah Jane Howard as a director on 1 May 2016
16 Mar 2016 TM01 Termination of appointment of Dawn Saxby Willis as a director on 31 July 2015
16 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 709,550
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2020
02 Sep 2015 MR01 Registration of charge 041657540005, created on 20 August 2015
30 Jul 2015 AA Full accounts made up to 31 March 2015
24 Jul 2015 AP01 Appointment of Mr David Whiteman as a director on 23 April 2015
24 Jul 2015 CH01 Director's details changed for Mrs Karolina Kijewska on 20 July 2015
24 Jul 2015 AP01 Appointment of Mrs Karolina Kijewska as a director on 1 April 2015
04 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 709,600
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2020.
03 Mar 2015 CH01 Director's details changed for Mrs Anne Banks on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Miss Julita Aneta Piasecka on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Ms Katarzyna Monika Luksa on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Mr Daniel James Keogh on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Mr Matthew James Peter Swift on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Mr Gregory Szczepaniak on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Ms Dawn Saxby Willis on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Paul Dagley on 22 February 2015