THE CAREER PORTAL LIMITED

Company number 09266724

Date	Type	Description	View / Download
05 Apr 2018	CH01	Director's details changed for Ricardo Tavares on 4 April 2018	(2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 9,454.98 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2020	(4 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
30 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
09 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 8,571.44 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2019	(10 pages)
01 May 2015	AP01	Appointment of George Rendel as a director on 12 March 2015	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 8,571.44	(4 pages)
28 Apr 2015	AP01	Appointment of Richard Tavares as a director on 12 March 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Mr Lee Elliot Cory as a director on 1 April 2015	(3 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(30 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 12/03/2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 12/03/2015	(3 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 6,000	(4 pages)
25 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 6,000	(3 pages)
25 Nov 2014	TM01	Termination of appointment of Trn Global Ventures Limited as a director on 12 November 2014	(1 page)
25 Nov 2014	CH01	Director's details changed for Dr Christopher Nordstrom on 23 November 2014	(2 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 5,000 ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on the 11/01/2019 because it is factually inaccurate or is derived from something factually inaccurate.	(45 pages)