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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)
12 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 144.44
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 144.44
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2012 SH02 Sub-division of shares on 21 May 2012
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 92.48
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/05/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2012 AP01 Appointment of Mr Daniel Cohen as a director on 24 December 2011
09 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
28 Oct 2009 NEWINC Incorporation