THE HIRING HUB HOLDINGS LIMITED

Company number 08203080

Date	Type	Description	View / Download
12 Feb 2016	AD01	Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE to Fourways House 57 Hilton Street Manchester M1 2EJ on 12 February 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 106.2331	(9 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/10/14.	(6 pages)
04 Dec 2014	AP01	Appointment of Mr James Peter Rust as a director on 3 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Stuart Glyn Browne as a director on 3 December 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	(5 pages)
25 Nov 2014	AP01	Appointment of Colin Stevens as a director on 31 October 2014	(3 pages)
25 Nov 2014	AP01	Appointment of Paul John Thomas Gilbert as a director on 31 October 2014	(3 pages)
25 Nov 2014	SH06	Cancellation of shares. Statement of capital on 31 October 2014 GBP 59.73	(4 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 106.28 ANNOTATION Clarification a second filing SH01 was registered on 19/02/15.	(5 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)
14 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	SH03	Purchase of own shares.	(3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Jan 2014	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 95	(4 pages)
25 Oct 2013	AD01	Registered office address changed from Howroyde Barn Barkisland Halifax West Yorkshire HX4 0AP on 25 October 2013	(2 pages)
09 Aug 2013	MR01	Registration of charge 082030800001	(48 pages)
30 Jul 2013	TM01	Termination of appointment of John Laithwaite as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Ian Wright as a director	(2 pages)
11 Dec 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Dec 2012	SH08	Change of share class name or designation	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 95.00	(10 pages)
11 Dec 2012	SH02	Sub-division of shares on 28 November 2012	(5 pages)