JOBPAL LTD

Company number 09201792

Date	Type	Description	View / Download
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 178.7323	(10 pages)
07 Oct 2019	PSC04	Change of details for Mr Luc Carl Dudler as a person with significant control on 25 June 2019	(2 pages)
26 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(10 pages)
26 Sep 2019	CH01	Director's details changed for Mr Luc Carl Dudler on 26 September 2019	(2 pages)
26 Sep 2019	PSC04	Change of details for Mr Luc Carl Dudler as a person with significant control on 26 September 2019	(2 pages)
26 Sep 2019	PSC04	Change of details for Mr Luc Carl Dudler as a person with significant control on 25 June 2019	(2 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 172.9152	(10 pages)
01 Jul 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	(26 pages)
27 Jun 2019	AP01	Appointment of Hans-Christoph Guldenberg as a director on 4 June 2019	(2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages) Download iXBRL
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 104.1785	(8 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 03/09/2018	(5 pages)
09 May 2019	PSC04	Change of details for Mr Luc Carl Dudler as a person with significant control on 13 February 2018	(2 pages)
14 Feb 2019	AP04	Appointment of Eriska Secretaries Limited as a secretary on 13 February 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 3 September 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/06/2019	(6 pages)
12 Nov 2018	AD01	Registered office address changed from 5th Floor Berners House 47-48 Berners Street London W1T 3NF to Third Floor 20 Old Bailey London EC4M 7AN on 12 November 2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16	(3 pages)
04 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 102.6875	(5 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The convertible note agreement 23/03/2017	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority to grant "rights", "conversion shares", a convertible note with a nominal value of £6.00, make an offer of agreement. This authority revokes and replaced all unexercised authorities previously granted to the director. 22/04/2017	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The director of the company be authorised to grant "rights" to convert any security into ordinary shares £0.0001 each "conversion shares", allot conversion shares upon the exercise of the rights convertible note to an aggregate nominal amount of £1.40, shall expire on the date falling five years from the date of the resolution, renewed, varied or revoked. This authority revokes all authorities granted to the director without any prejudice to any allotment issue or grant of shares made,offer,or agreed. 11/03/2017	(2 pages)