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JOBEC UK LTD

Company number 15304481

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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)
25 Sep 2024	CERTNM	Company name changed jobec holdings LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04	View PDF Company name changed jobec holdings LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	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)
05 Sep 2024	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)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 113,000	View PDF Statement of capital on 28 August 2024 GBP 113,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2024	CAP-SS	Solvency Statement dated 23/08/24	View PDF Solvency Statement dated 23/08/24 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 16/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 16/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 578,000.0	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 578,000.0 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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