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JOB AND TALENT HOLDING LIMITED

Company number 10084917

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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)
12 Aug 2016 SH08 Change of share class name or designation
12 Aug 2016 SH10 Particulars of variation of rights attached to shares
08 Aug 2016 AD01 Registered office address changed from 4th Floor Newcombe House 45 Notting Hill Gate London W11 3HQ to 4th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ on 8 August 2016
01 Aug 2016 SH02 Sub-division of shares on 26 May 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • EUR 14,398.314
17 Jun 2016 AP01 Appointment of Felipe Navio Garcia as a director on 28 May 2016
17 Jun 2016 AP01 Appointment of Javier Torremocha as a director on 28 May 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 AP01 Appointment of Niall Wass as a director on 28 May 2016
16 Jun 2016 AP01 Appointment of Yann De Vries as a director on 28 May 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 26/05/2016
16 Jun 2016 SH15 Reduction of capital following redenomination. Statement of capital on 16 June 2016
  • EUR 1.2776
16 Jun 2016 SH18 Statement of directors in accordance with reduction of capital following redenomination
15 Jun 2016 SH14 Redenomination of shares. Statement of capital 26 May 2016
  • EUR 1.27760
15 Jun 2016 SH08 Change of share class name or designation
15 Jun 2016 SH10 Particulars of variation of rights attached to shares
09 May 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
09 May 2016 AP01 Appointment of Juan Urdiales Sanchez-Robles as a director on 28 April 2016
09 May 2016 AD01 Registered office address changed from Level 13 Broadgate House 20 Primrose Street London EC2A 2EW to 4th Floor Newcombe House 45 Notting Hill Gate London W11 3HQ on 9 May 2016
08 May 2016 TM01 Termination of appointment of Martin James Mcnair as a director on 28 April 2016
08 May 2016 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 28 April 2016
22 Apr 2016 CERTNM Company name changed dmwsl 815 LIMITED\certificate issued on 22/04/16
  • CONNOT ‐ Change of name notice
24 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-24
  • GBP 1