HEADHUNTER SYSTEMS LIMITED

Company number 07059614

Date	Type	Description	View / Download
11 May 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 399.03 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2019.	(5 pages)
11 May 2018	PSC07	Cessation of Susquehanna Growth Equity Fund Iv, Llp as a person with significant control on 13 April 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Marcel Cohen as a secretary on 13 April 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Shirley Avril Cohen as a secretary on 13 April 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Viktoria Palatnik as a director on 13 April 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Gigi Levy Weiss as a director on 13 April 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Jonathan James Klahr as a director on 13 April 2018	(1 page)
11 May 2018	TM01	Termination of appointment of David Whitefield as a director on 13 April 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Rajiv Neil Malik as a director on 13 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Sujit Banerjee as a director on 13 April 2018	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 394.17	(3 pages)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2018 GBP 394.11	(7 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Feb 2018	PSC05	Change of details for Susquehanna Growth Equity Fund Iv, Llp as a person with significant control on 1 December 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Massa Group Pte as a person with significant control on 1 December 2017	(1 page)
01 Feb 2018	PSC02	Notification of Susquehanna Growth Equity Fund Iv, Llp as a person with significant control on 1 December 2017	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(8 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 412.8 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018.	(5 pages)
26 Dec 2017	TM01	Termination of appointment of Shirley Avril Cohen as a director on 1 December 2017	(1 page)
26 Dec 2017	TM01	Termination of appointment of Marcel Cohen as a director on 1 December 2017	(1 page)
26 Dec 2017	AP03	Appointment of Mrs Shirley Avril Cohen as a secretary on 30 November 2017	(2 pages)
26 Dec 2017	AP03	Appointment of Dr Marcel Cohen as a secretary on 30 November 2017	(2 pages)
26 Dec 2017	AP01	Appointment of Mr David Whitefield as a director on 1 December 2017	(2 pages)

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