Companies House does not verify the accuracy of the information filed

HEADHUNTER SYSTEMS LIMITED

Company number 07059614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
13 May 2022	MR01	Registration of charge 070596140006, created on 10 May 2022	View PDF Registration of charge 070596140006, created on 10 May 2022 - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 560.56	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 560.56 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 560.4	View PDF Statement of capital following an allotment of shares on 3 January 2022 GBP 560.4 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 558.48	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 558.48 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 496.95	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 496.95 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 495.98	View PDF Statement of capital on 30 September 2021 GBP 495.98 - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/09/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 29/09/2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/09/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 29/09/2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 495.98	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 495.98 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 492.99	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 492.99 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	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)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 492.59	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 492.59 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 491.94	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 491.94 - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HEADHUNTER SYSTEMS LIMITED

Filter by category