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EMPLOY EXEC LTD

Company number 13068056

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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)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Mrs Katherine Patricia Morgan as a director on 27 February 2024	View PDF Appointment of Mrs Katherine Patricia Morgan as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 11.00	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 11.00 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AP01	Appointment of Mr Patrick Francis Morgan as a director on 24 November 2022	View PDF Appointment of Mr Patrick Francis Morgan as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2021	AD01	Registered office address changed from Blake House Blake House 18 Blake Street York North Yorkshire YO1 8QG United Kingdom to Blake House 18 Blake Street York North Yorkshire YO1 8QG on 17 December 2021	View PDF Registered office address changed from Blake House Blake House 18 Blake Street York North Yorkshire YO1 8QG United Kingdom to Blake House 18 Blake Street York North Yorkshire YO1 8QG on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Blake House Blake House 18 Blake Street York North Yorkshire YO1 8QG on 17 December 2021	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Blake House Blake House 18 Blake Street York North Yorkshire YO1 8QG on 17 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AD01	Registered office address changed from 2 Lynden Way York YO24 4HQ England to 86-90 Paul Street London EC2A 4NE on 16 December 2020	View PDF Registered office address changed from 2 Lynden Way York YO24 4HQ England to 86-90 Paul Street London EC2A 4NE on 16 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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