Companies House does not verify the accuracy of the information filed

JABA TALENT LIMITED

Company number 13112467

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2024	AD01	Registered office address changed from 42 Brook Street London W1K 5DB England to 29 Farm Street London London W1J 5RL on 2 May 2024	View PDF Registered office address changed from 42 Brook Street London W1K 5DB England to 29 Farm Street London London W1J 5RL on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback and cancellation 01/02/2024	View PDF Resolutions RES13 ‐ Share buyback and cancellation 01/02/2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Any two directors authorised to issue new share certificates and cancel old ones 01/02/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Any two directors authorised to issue new share certificates and cancel old ones 01/02/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Any two directors be authorised to issue new share certificates and cancel old ones 01/02/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Any two directors be authorised to issue new share certificates and cancel old ones 01/02/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback and cancellation 01/02/2024	View PDF Resolutions RES13 ‐ Share buyback and cancellation 01/02/2024 - link opens in a new window - 1 page (1 page)
29 Feb 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)
29 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/02/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 01/02/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 February 2024 GBP 51	View PDF Cancellation of shares. Statement of capital on 1 February 2024 GBP 51 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jan 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)
26 Jan 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)
24 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AP01	Appointment of Mr Andrew John Thompson as a director on 5 March 2021	View PDF Appointment of Mr Andrew John Thompson as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jan 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 - 1 page (1 page)
11 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2023	CH01	Director's details changed for Mr Alexander David Dennis Wigzell on 19 January 2023	View PDF Director's details changed for Mr Alexander David Dennis Wigzell on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC04	Change of details for Mr Alexander David Dennis Wigzell as a person with significant control on 19 January 2023	View PDF Change of details for Mr Alexander David Dennis Wigzell as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 42 Brook Street London W1K 5DB on 19 January 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 42 Brook Street London W1K 5DB on 19 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 7 January 2022	View PDF Appointment of Tayler Bradshaw Limited as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 100	View PDF Incorporation Statement of capital on 2021-01-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

JABA TALENT LIMITED

Filter by category