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THE HIRING HUB HOLDINGS LIMITED

Company number 08203080

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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)
02 Oct 2020 TM01 Termination of appointment of James Robinson Kydd as a director on 1 October 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 302.9626
18 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 SH20 Statement by Directors
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 250.6963
28 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 21/10/2019
14 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
10 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2019
  • GBP 250.6963
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Aug 2019 AP01 Appointment of Mr Peter William Courtis Searle as a director on 20 August 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 250.697
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019.
17 May 2019 AP01 Appointment of Mrs Angela Lesley Luger as a director on 17 May 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 430.5937
22 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 3.11 of articles of assocation disapplied in relation to allotment of 21126 e ordinary shares to philip hodari- so that they remain e ordinary shares 01/03/2019
18 Mar 2019 TM01 Termination of appointment of Colin Derrick Stevens as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Paul John Thomas Gilbert as a director on 18 March 2019
11 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 215.0963
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2018 PSC07 Cessation of Sara Jones as a person with significant control on 7 September 2017
05 Sep 2018 PSC07 Cessation of Simon James Swan as a person with significant control on 7 September 2017
05 Sep 2018 PSC07 Cessation of Sara Louise Jones as a person with significant control on 7 September 2017