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HEADHUNTER SYSTEMS LIMITED

Company number 07059614

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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)
01 Aug 2024	AP03	Appointment of Mr Rishi Patel as a secretary on 22 July 2024	View PDF Appointment of Mr Rishi Patel as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of David Whitefield as a secretary on 22 July 2024	View PDF Termination of appointment of David Whitefield as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Jay Kuhlman as a director on 1 May 2024	View PDF Appointment of Mr Jay Kuhlman as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 604.24	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 604.24 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 603.93	View PDF Statement of capital on 5 December 2023 GBP 603.93 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 070596140007, created on 30 November 2023	View PDF Registration of charge 070596140007, created on 30 November 2023 - link opens in a new window - 8 pages (8 pages)
23 Nov 2023	TM01	Termination of appointment of Rajiv Neil Malik as a director on 20 November 2023	View PDF Termination of appointment of Rajiv Neil Malik as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 603.93	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 603.93 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 598.72	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 598.72 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 598.7	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 598.7 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 565.7	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 565.7 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AP01	Appointment of Mr Hagop Boyaci as a director on 31 July 2022	View PDF Appointment of Mr Hagop Boyaci as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Sujit Banerjee as a director on 31 July 2022	View PDF Termination of appointment of Sujit Banerjee as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Daniel Cohen as a director on 31 July 2022	View PDF Termination of appointment of Daniel Cohen as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 565.58	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 565.58 - link opens in a new window - 4 pages (4 pages)

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HEADHUNTER SYSTEMS LIMITED

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