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HJUK JOB BOARD LTD

Company number 08780059

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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)
14 Feb 2019 SH02 Sub-division of shares on 5 February 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 2,941.18
14 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/02/2019
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 19 December 2018
  • GBP 300
18 Jan 2019 SH03 Purchase of own shares.
12 Dec 2018 TM01 Termination of appointment of Michael David Gardner as a director on 3 December 2018
08 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
30 Nov 2018 TM01 Termination of appointment of David John Salisbury as a director on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Michael David Gardner as a director on 29 November 2018
29 Nov 2018 AP01 Appointment of Mr Nicholas Clover as a director on 29 November 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
29 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
14 Dec 2016 AP01 Appointment of Mr David John Salisbury as a director on 30 November 2016
30 Apr 2016 AA Micro company accounts made up to 31 July 2015
13 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1,000
30 Apr 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 July 2014
18 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)