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)
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company to provide guarantee under S.479C for subsidiary companies 31/12/2017
05 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
10 Jan 2019 CH01 Director's details changed for Mr Javier Torremocha on 24 March 2018
30 Oct 2018 AP01 Appointment of Mr Stephen Thorne as a director on 24 September 2018
30 Oct 2018 TM01 Termination of appointment of Yann De Vries as a director on 24 September 2018
07 Jun 2018 CS01 Confirmation statement made on 23 March 2018 with updates
30 Apr 2018 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Unit 2.05 12-18 Hoxton Street London N1 6NG on 30 April 2018
17 Jan 2018 CH01 Director's details changed for Mr Javier Torremocha on 17 January 2018
12 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2016
23 Dec 2017 MR01 Registration of charge 100849170001, created on 21 December 2017
21 Dec 2017 AD01 Registered office address changed from 4th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 21 December 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • EUR 24,551.4596
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
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