BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

Company number 09457772

Date	Type	Description	View / Download
13 Jan 2020	PSC07	Cessation of Hr Solutions (Consultancy) Limited as a person with significant control on 20 December 2019	(3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(7 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
13 Mar 2018	MR01	Registration of charge 094577720001, created on 12 March 2018	(25 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(7 pages)
13 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(9 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 11	(9 pages)
09 Mar 2016	CH01	Director's details changed for Mr Gregory Michael Guilford on 15 December 2015	(2 pages)
09 Mar 2016	CH01	Director's details changed for Mrs Carol Ann Guilford on 15 December 2015	(2 pages)
09 Mar 2016	AD01	Registered office address changed from , 4th Floor One Portland Place, London, W1B 1PN, United Kingdom to 20 Grosvenor Place London SW1X 7HN on 9 March 2016	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 01/09/2015	(38 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 11.00	(7 pages)
15 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Oct 2015	SH02	Sub-division of shares on 1 September 2015	(6 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2015	CERTNM	Company name changed business hr consulting LIMITED\certificate issued on 29/09/15 CONNOT ‐ Change of name notice	(3 pages)
07 Sep 2015	AP01	Appointment of Mr Gregory Michael Guilford as a director on 1 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mrs Carol Ann Guilford as a director on 1 September 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr John Robert Cusins on 20 July 2015	(2 pages)