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HR DATA HUB LTD

Company number 11685946

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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)
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 SH08 Change of share class name or designation
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 20,449.3
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 20,059.3
31 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
05 Jan 2021 PSC04 Change of details for Mr David Whitfield as a person with significant control on 17 July 2020
23 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
25 Sep 2020 TM01 Termination of appointment of Austin Bryn Morgan as a director on 15 July 2020
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2020 SH10 Particulars of variation of rights attached to shares
11 Aug 2020 SH08 Change of share class name or designation
04 Aug 2020 AP01 Appointment of Mr Ian James Dyke as a director on 20 July 2020
04 Aug 2020 AP01 Appointment of Mr Christopher David Alexander Bruce as a director on 20 July 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 18,462.8
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 11,079
10 Jan 2020 TM01 Termination of appointment of Simon James Draper as a director on 15 December 2019
11 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2019
  • GBP 10,000
05 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association