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THE HIRING HUB HOLDINGS LIMITED

Company number 08203080

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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)
05 Sep 2018 PSC07 Cessation of Simon James Swan as a person with significant control on 7 September 2017
05 Sep 2018 PSC07 Cessation of Sara Louise Jones as a person with significant control on 7 September 2017
01 Nov 2017 CS01 Confirmation statement made on 5 September 2017 with updates
01 Nov 2017 PSC01 Notification of Simon James Swan as a person with significant control on 6 April 2016
01 Nov 2017 PSC02 Notification of Venture Founders Nominee Limited as a person with significant control on 6 April 2016
01 Nov 2017 PSC01 Notification of Sara Jones as a person with significant control on 6 April 2016
20 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2017
  • GBP 189.6383
13 Oct 2017 TM01 Termination of appointment of Paul Simon Godfrey as a director on 10 October 2017
11 Oct 2017 AP01 Appointment of Mr Paul Godfrey as a director on 10 October 2017
10 Oct 2017 AP01 Appointment of Mr Paul Simon Godfrey as a director on 7 September 2017
10 Oct 2017 AP01 Appointment of Mr Ian John Brookes as a director on 10 October 2017
10 Oct 2017 AP01 Appointment of Mr James Robinson Kydd as a director on 10 October 2017
10 Oct 2017 TM01 Termination of appointment of Sarah Louise Mckenna as a director on 10 October 2017
19 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 189.6383
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Mr James Robert Codling as a director on 26 July 2017
23 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
22 Sep 2016 MR04 Satisfaction of charge 082030800001 in full
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 TM01 Termination of appointment of Sara Jones as a director on 5 August 2016
08 Jun 2016 AP01 Appointment of Mrs Sarah Louise Mckenna as a director on 1 June 2016
02 Mar 2016 TM01 Termination of appointment of Stuart Glyn Browne as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of James Peter Rust as a director on 2 March 2016