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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Edward Harris on 14 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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01 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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31 Jan 2024 |
CERTNM |
Company name changed hap recruitment LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-17
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30 Jan 2024 |
PSC02 |
Notification of Hap Solutions (Holdings) Limited as a person with significant control on 17 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Kieran Alexander Porter as a person with significant control on 17 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Benjamin Edward Harris as a person with significant control on 17 January 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Apr 2023 |
MR01 |
Registration of charge 103644080004, created on 24 April 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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17 Aug 2022 |
SH02 |
Sub-division of shares on 4 October 2021
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 04/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
MR01 |
Registration of charge 103644080003, created on 19 November 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of John William Murphy as a director on 4 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Peter Busby as a director on 4 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Paul Alexander Prior as a director on 4 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin Edward Harris on 23 August 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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