HYPER RECRUITMENT SOLUTIONS LTD filing history - Find and update company information

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HYPER RECRUITMENT SOLUTIONS LTD

Company number 07747824

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
14 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
23 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH06	Cancellation of shares. Statement of capital on 17 July 2022 GBP 213	View PDF Cancellation of shares. Statement of capital on 17 July 2022 GBP 213 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 216	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 216 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	PSC07	Cessation of Richard Martin as a person with significant control on 18 December 2020	View PDF Cessation of Richard Martin as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC02	Notification of Recruiter Ricky Limited as a person with significant control on 18 December 2020	View PDF Notification of Recruiter Ricky Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
04 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	TM01	Termination of appointment of Andrew James Davis as a director on 24 April 2020	View PDF Termination of appointment of Andrew James Davis as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP01	Appointment of Mr Andrew James Davis as a director on 28 June 2019	View PDF Appointment of Mr Andrew James Davis as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)

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