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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)
06 Feb 2020 CH01 Director's details changed for Mr Michael Velcich on 1 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Rajiv Neil Malik on 1 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Sujit Banerjee on 1 February 2020
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 450.22
13 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 12/12/2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 450.22
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 MR01 Registration of charge 070596140005, created on 27 February 2019
08 Mar 2019 MR01 Registration of charge 070596140003, created on 27 February 2019
08 Mar 2019 MR01 Registration of charge 070596140004, created on 27 February 2019
07 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2018
  • GBP 428.84
05 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
28 Feb 2019 MR04 Satisfaction of charge 070596140002 in full
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 AP03 Appointment of Mr David Whitefield as a secretary on 19 April 2018
21 May 2018 SH10 Particulars of variation of rights attached to shares
21 May 2018 SH10 Particulars of variation of rights attached to shares
21 May 2018 SH08 Change of share class name or designation
21 May 2018 SH08 Change of share class name or designation
14 May 2018 AP01 Appointment of Mr Michael Velcich as a director on 13 April 2018
11 May 2018 PSC08 Notification of a person with significant control statement