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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)
26 Dec 2017 AP01 Appointment of Ms Viktoria Palatnik as a director on 1 December 2017
26 Dec 2017 AP01 Appointment of Mr Gigi Levy Weiss as a director on 1 December 2017
26 Dec 2017 AP01 Appointment of Mr Jonathan James Klahr as a director on 1 December 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 334.34
04 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2017 MR01 Registration of charge 070596140002, created on 12 June 2017
14 Jun 2017 MR04 Satisfaction of charge 070596140001 in full
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 334.1
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 333.82
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 325.08
20 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 289.89
06 Jun 2016 MA Memorandum and Articles of Association
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
21 Apr 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
19 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Feb 2016 MR01 Registration of charge 070596140001, created on 31 January 2016
17 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 144.44
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014