JOBMATE LTD filing history - Find and update company information - GOV.UK

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JOBMATE LTD

Company number 11691025

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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)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 22,396.19 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 22,396.19 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 22,396.19	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 22,396.19 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AD01	Registered office address changed from 165 Castlecroft Road Wolverhampton WV3 8LU United Kingdom to 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF on 7 July 2020	View PDF Registered office address changed from 165 Castlecroft Road Wolverhampton WV3 8LU United Kingdom to 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF on 7 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Mr David Rodney Fairchild as a director on 10 May 2020	View PDF Appointment of Mr David Rodney Fairchild as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mr Eugene Dalton as a director on 10 May 2020	View PDF Appointment of Mr Eugene Dalton as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mrs Wendy Michelle Dalton as a director on 10 May 2020	View PDF Appointment of Mrs Wendy Michelle Dalton as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 22,222.19	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 22,222.19 - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 21,286.96	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 21,286.96 - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	SH02	Sub-division of shares on 25 July 2019	View PDF Sub-division of shares on 25 July 2019 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 20,000.00 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/07/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/07/2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 08/07/2019	View PDF Second filing of Confirmation Statement dated 08/07/2019 - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	SH02	Sub-division of shares on 11 June 2019 ANNOTATION Clarification a second filed SH02 was registered on 15/08/2019.	View PDF Sub-division of shares on 11 June 2019 ANNOTATION Clarification a second filed SH02 was registered on 15/08/2019. - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/06/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/06/2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/08/2019.	View PDF Confirmation statement made on 8 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/08/2019. - link opens in a new window - 5 pages (5 pages)
06 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2019	AP01	Appointment of Mr Michael William Smith as a director on 1 July 2019	View PDF Appointment of Mr Michael William Smith as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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