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OPTIMISE HIRING LIMITED

Company number 08670316

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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)
09 Jul 2015	TM01	Termination of appointment of Rajendra Kumar Penumatsa as a director on 12 June 2015	View PDF Termination of appointment of Rajendra Kumar Penumatsa as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Tulasi Ram Mente as a director on 12 June 2015	View PDF Termination of appointment of Tulasi Ram Mente as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	CH01	Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 17 June 2015	View PDF Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CH01	Director's details changed for Mr James Nicholas Torkington on 17 June 2015	View PDF Director's details changed for Mr James Nicholas Torkington on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 2 September 2014 with full list of shareholders	View PDF Annual return made up to 2 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 May 2014	CERTNM	Company name changed SIMPLE2RECRUIT LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed SIMPLE2RECRUIT LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	CH01	Director's details changed for Mr James Nicholas Torkington on 1 January 2014	View PDF Director's details changed for Mr James Nicholas Torkington on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 1 January 2014	View PDF Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Mr Rajendra Kumar Penumatsa as a director	View PDF Appointment of Mr Rajendra Kumar Penumatsa as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Mr Tulasi Ram Mente as a director	View PDF Appointment of Mr Tulasi Ram Mente as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Mr Anil Varma Gadhiraju as a director	View PDF Appointment of Mr Anil Varma Gadhiraju as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AD01	Registered office address changed from 1St Floor North Suite New Baily Street Salford M3 5FS United Kingdom on 2 October 2013	View PDF Registered office address changed from 1St Floor North Suite New Baily Street Salford M3 5FS United Kingdom on 2 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 1	View PDF Incorporation Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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