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ADZUNA LIMITED

Company number 07301894

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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)
07 Jun 2018 SH10 Particulars of variation of rights attached to shares
07 Jun 2018 SH10 Particulars of variation of rights attached to shares
07 Jun 2018 SH08 Change of share class name or designation
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 18,338.33
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2018.
04 Jun 2018 AP01 Appointment of Mr Robert Peter Toms as a director on 14 May 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 18,332.86
31 May 2018 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 18,308.79
30 May 2018 CH01 Director's details changed for Mr Andrew Charles Hunter on 30 May 2018
30 May 2018 PSC04 Change of details for Mr Andrew Hunter as a person with significant control on 30 May 2018
10 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 18,262.54
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 18,262.54
06 Dec 2016 AD01 Registered office address changed from Level 2 Alexander House 14-16 Peterborough Road London SW6 3BN to 1st Floor 40 Vanston Place Fulham London SW6 1AX on 6 December 2016
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 18,261.55
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 May 2016 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 18,257.23
16 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 8,496.48
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 8,496.48
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 18,249.11
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 18,245.98