Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2023
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23 Oct 2023 |
SH03 |
Purchase of own shares.
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02 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
PSC05 |
Change of details for Efc Nominees Ltd as a person with significant control on 11 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Dhi Group, Inc as a person with significant control on 11 September 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purposes of section 694 of the companies act 2006 the agreement to be made between the company and dhi group, inc pursuant to which the company will acquire 32,500 b ordinary shares of £0.01 each in the share capital of the company from dhi group, inc for an aggregate consideration of £4,000,000 as set out in the buyback agreement 11/09/2023
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issue of share options by the board of the company under the authority set out above on the basis of the rules of the existing efinancial careers share option plan adopted by the company on 13 july 2022 is explicitly consented to and approved 11/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nigel Alexander Fyfe as a director
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08 Aug 2023 |
AP01 |
Appointment of Mr Nigel Alexander Fyfe as a director on 7 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/2023
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07 Aug 2023 |
TM01 |
Termination of appointment of John Christopher Henderson as a director on 4 August 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Anastasia Bloom as a director on 13 October 2022
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06 May 2022 |
AP01 |
Appointment of Ms Anastasia Bloom as a director on 27 April 2022
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05 May 2022 |
CERTNM |
Company name changed dhi careers LIMITED\certificate issued on 05/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-28
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30 Mar 2022 |
PSC05 |
Change of details for Efc Nominees Ltd as a person with significant control on 30 June 2021
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30 Mar 2022 |
PSC05 |
Change of details for Dhi Group, Inc as a person with significant control on 30 June 2021
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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14 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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