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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)
02 Mar 2015 CH01 Director's details changed for Miss Agnieszka Lublinska on 22 February 2015
02 Mar 2015 CH03 Secretary's details changed for Mr Daniel James Keogh on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Jonathon Mark Raine on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Ms Ruth Patricia Ord on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Mr Evan William Bebb on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Mr Mark Nash on 22 February 2015
02 Mar 2015 CH01 Director's details changed for Katarzyna Mieszkowska on 22 February 2015
31 Jul 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 709,600
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 709,400
09 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2020.
09 Apr 2014 CH01 Director's details changed for Mr Matthew James Peter Swift on 22 June 2010
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 CH01 Director's details changed for Mr Daniel James Keogh on 18 December 2013
18 Dec 2013 CH03 Secretary's details changed for Mr Daniel James Keogh on 18 December 2013
06 Nov 2013 AP01 Appointment of Mrs Anne-Louise Banks as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 201,499.999
27 Jun 2013 AA Accounts for a small company made up to 31 March 2013
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 201,000
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contracts facilitating m shares 02/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
15 May 2013 MR01 Registration of charge 041657540004
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to grant share option scheme 20/08/2012
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013 AP01 Appointment of Miss Agnieszka Lublinska as a director