SYFT Online Limited

Company Name	SYFT Online Limited
Company Status	Active
Company Number	09372516
Category	Private Limited Company
Incorporation Date	5 January 2015(9 years, 3 months ago)
Previous Name	Recrootme Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Oghenovo Andre Abakare
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(same day as company formation)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Oghenovo Andre Constare
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(same day as company formation)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Christopher George Hyams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Executive Officer
Country of Residence	United States
Correspondence Address	6433 Champion Grandview Way Austin Texas 78750

Director Name	Rob Zandbergen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(7 years, 2 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Rgf Staffing P.J. Oudweg 61 1314 Ck Almere Netherlands

Director Name	Mr Jack Hulme Beaman
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Rogan James Angelini-Hurll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2019)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Johan Erik Larsson Brenner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 November 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2019)
Role	Venture Capitalist
Country of Residence	Sweden
Correspondence Address	53 Parker Street 3rd Floor London WC2B 5PT

Director Name	Mr Michael George Aidan Kershaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2018(3 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	53 Parker Street 3rd Floor London WC2B 5PT

Director Name	Mr David Henry O'Neill
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2021)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	177 Broad St., Floor 4 Stamford Connecticut 06901

Director Name	Mr Takashi Nishimura
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 2022)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	6433 Champion Grandview Way Austin Texas 78750

Contact

Telephone	07 765497309
Telephone region	Mobile

Location

Registered Address	Ground Floor 20 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	John Glendenning 5.67% Ordinary
50 at £1	Adam Zeitlin 4.73% Ordinary
50 at £1	Michael Zeitlin 4.73% Ordinary
380 at £1	Oghenovo Andre Abakare 35.92% Ordinary
375 at £1	Jack Hulme Beaman 35.44% Ordinary
30 at £1	Alex Macdonald 2.84% Ordinary
30 at £1	Doug Macdonald 2.84% Ordinary
30 at £1	Matt Suiche 2.84% Ordinary
10 at £1	Neil Chesterton 0.95% Ordinary
10 at £1	William George 0.95% Ordinary
10 at £1	Williams Adam 0.95% Ordinary
5 at £1	David Haye 0.47% Ordinary
5 at £1	Elizabeth Clarke 0.47% Ordinary
5 at £1	Saveum Limited 0.47% Ordinary
-	OTHER 0.19% -
1 at £1	Andrew Pengally 0.09% Ordinary
1 at £1	Angelo Merolla 0.09% Ordinary
1 at £1	Anthony Bannier 0.09% Ordinary
1 at £1	Aron Schlagman 0.09% Ordinary
1 at £1	Danni Bluston 0.09% Ordinary
1 at £1	Youri Michel 0.09% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

30 April 2019	Delivered on: 30 April 2019 Persons entitled: Columbia Lake Partners Growth Lending I (Luxco) S.Ã€.R.L. Classification: A registered charge Particulars: Among others, citation "syft" with registration number "reg 3270959" registered in the united kingdom. Please refer to the debenture for more information. Outstanding
22 November 2018	Delivered on: 3 December 2018 Persons entitled: Columbia Lake Partners Growth Lending I (Luxco) S.A.R.L. Classification: A registered charge Particulars: Among others, intellectual property with. Registration number 3270959. for more details. Please refer to the charge instrument. Outstanding
2 May 2017	Delivered on: 18 May 2017 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
3 May 2016	Delivered on: 5 May 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

Filing History

30 August 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
10 July 2023	Director's details changed for Mr Oghenovo Andre Constare on 10 July 2023 (2 pages)
10 July 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 July 2023	Registered office address changed from 20 Farringdon Road, London 20 Farringdon Road Ground Floor London EC1M 3HE England to Ground Floor 20 Farringdon Road London EC1M 3HE on 10 July 2023 (1 page)
10 July 2023	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
29 June 2023	Registered office address changed from Floor 1 One Smarts Place Holborn London WC2B 5LW United Kingdom to 20 Farringdon Road, London 20 Farringdon Road Ground Floor London EC1M 3HE on 29 June 2023 (1 page)
1 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (32 pages)
1 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
31 August 2022	Termination of appointment of Jack Hulme Beaman as a director on 31 August 2022 (1 page)
24 July 2022	Director's details changed for Mr Oghenovo Andre Abakare on 21 July 2022 (2 pages)
1 June 2022	Termination of appointment of Takashi Nishimura as a director on 30 May 2022 (1 page)
6 April 2022	Appointment of Rob Zandbergen as a director on 31 March 2022 (2 pages)
3 October 2021	Full accounts made up to 31 December 2020 (30 pages)
17 September 2021	Termination of appointment of David Henry O'neill as a director on 13 September 2021 (1 page)
14 September 2021	Registered office address changed from 33 Foley Street London W1W 7TL England to Floor 1 One Smarts Place Holborn London WC2B 5LW on 14 September 2021 (1 page)
26 August 2021	Cessation of Indeed Ireland Operations as a person with significant control on 1 June 2019 (1 page)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (6 pages)
26 August 2021	Notification of Recruit Holdings Co., Ltd. as a person with significant control on 1 June 2019 (2 pages)
5 March 2021	Director's details changed for Mr Jack Hulme Beaman on 4 March 2021 (2 pages)
5 March 2021	Director's details changed for Mr Oghenovo Andre Abakare on 4 March 2021 (2 pages)
25 January 2021	Full accounts made up to 31 December 2019 (34 pages)
9 December 2020	Registered office address changed from 101 New Cavendish Street Fitzrovia London W1W 6XH England to 33 Foley Street London W1W 7TL on 9 December 2020 (1 page)
28 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
16 December 2019	Registered office address changed from 53 Parker Street 3rd Floor London WC2B 5PT United Kingdom to 101 New Cavendish Street Fitzrovia London W1W 6XH on 16 December 2019 (1 page)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
26 September 2019	Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 3,558.5731 (10 pages)
10 September 2019	Confirmation statement made on 26 August 2019 with updates (20 pages)
5 September 2019	Cessation of Jack Hulme Beaman as a person with significant control on 1 June 2019 (1 page)
5 September 2019	Cessation of Oghenovo Andre Abakare as a person with significant control on 1 June 2019 (1 page)
5 September 2019	Notification of Indeed Ireland Operations as a person with significant control on 1 June 2019 (2 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,386.2536 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,506.2202 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,532.7211 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,524.6712 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,558.5731 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,532.7211 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,462.3407 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,325.3082 (4 pages)
5 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,149.0697 (4 pages)
5 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,019.3849 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019. (5 pages)
5 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,282.7004 (4 pages)
5 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3,094.3857 (4 pages)
4 June 2019	Satisfaction of charge 093725160004 in full (1 page)
4 June 2019	Appointment of Mr David Henry O'neill as a director on 1 June 2019 (2 pages)
4 June 2019	Termination of appointment of Michael George Aidan Kershaw as a director on 1 June 2019 (1 page)
4 June 2019	Termination of appointment of Rogan James Angelini-Hurll as a director on 1 June 2019 (1 page)
4 June 2019	Appointment of Mr Takashi Nishimura as a director on 1 June 2019 (2 pages)
4 June 2019	Appointment of Mr Christopher George Hyams as a director on 1 June 2019 (2 pages)
4 June 2019	Satisfaction of charge 093725160002 in full (1 page)
4 June 2019	Satisfaction of charge 093725160003 in full (1 page)
4 June 2019	Termination of appointment of Johan Erik Larsson Brenner as a director on 1 June 2019 (1 page)
30 April 2019	Registration of charge 093725160004, created on 30 April 2019 (39 pages)
1 March 2019	Appointment of Mr Michael George Aidan Kershaw as a director on 28 August 2018 (2 pages)
15 February 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (3 pages)
3 December 2018	Registration of charge 093725160003, created on 22 November 2018 (40 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with updates (11 pages)
11 July 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 2,870.1233 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,853.6199 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,845.3682 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,841.2424 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,853.4656 (4 pages)
27 June 2018	Change of details for Mr Oghenovo Andre Abakare as a person with significant control on 26 June 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
8 June 2018	Appointment of Mr Johan Erik Larsson Brenner as a director on 13 November 2017 (2 pages)
2 February 2018	Sub-division of shares on 8 August 2017 (6 pages)
2 February 2018	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,813.6199 (10 pages)
28 December 2017	Change of share class name or designation (2 pages)
22 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
27 September 2017	Sub-division of shares on 8 August 2017 (5 pages)
27 September 2017	Change of share class name or designation (2 pages)
27 September 2017	Sub-division of shares on 8 August 2017 (5 pages)
27 September 2017	Change of share class name or designation (2 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (9 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (9 pages)
1 September 2017	Registered office address changed from 88 Kingsway London WC2B 6AA England to 53 Parker Street 3rd Floor London WC2B 5PT on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 88 Kingsway London WC2B 6AA England to 53 Parker Street 3rd Floor London WC2B 5PT on 1 September 2017 (1 page)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
7 July 2017	Satisfaction of charge 093725160001 in full (1 page)
7 July 2017	Satisfaction of charge 093725160001 in full (1 page)
27 June 2017	Director's details changed for Mr Oghenovo Andre Abakare on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Oghenovo Andre Abakare on 27 June 2017 (2 pages)
18 May 2017	Registration of charge 093725160002, created on 2 May 2017 (27 pages)
18 May 2017	Registration of charge 093725160002, created on 2 May 2017 (27 pages)
29 September 2016	Appointment of Mr Rogan Angelini-Hurll as a director on 14 September 2016 (2 pages)
29 September 2016	Appointment of Mr Rogan Angelini-Hurll as a director on 14 September 2016 (2 pages)
28 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,809.43 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,809.43 (3 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (12 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (12 pages)
1 September 2016	Director's details changed for Mr Oghenovo Andre Abakare on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Oghenovo Andre Abakare on 1 September 2016 (2 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,524.95 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,434.12 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,469.41 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,524.95 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,437.32 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,592.68 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,438.92 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,450.15 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,450.15 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,606.23 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,438.92 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,495.15 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,434.12 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,442.13 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,495.15 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,246.65 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,442.13 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,469.41 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,606.23 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,572.36 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,435.72 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,398.17 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,572.36 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,435.72 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,497.86 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,246.65 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,398.17 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,178.92 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,382.12 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,437.32 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,497.86 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,382.12 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,178.92 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,592.68 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,172.15 (5 pages)
29 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,172.15 (5 pages)
23 May 2016	Registered office address changed from 8 Sussex Place 3rd Floor London W2 2TP to 88 Kingsway London WC2B 6AA on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 88 Kingsway London WC2B 6AA England to 88 Kingsway London WC2B 6AA on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 8 Sussex Place 3rd Floor London W2 2TP to 88 Kingsway London WC2B 6AA on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 88 Kingsway London WC2B 6AA England to 88 Kingsway London WC2B 6AA on 23 May 2016 (1 page)
11 May 2016	Director's details changed for Mr Oghenovo Andre Abakare on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Oghenovo Andre Abakare on 11 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Oghenovo Andre Abakare on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Oghenovo Andre Abakare on 9 May 2016 (2 pages)
5 May 2016	Registration of charge 093725160001, created on 3 May 2016 (25 pages)
5 May 2016	Registration of charge 093725160001, created on 3 May 2016 (25 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (11 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (11 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 21/08/15. (6 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 21/08/15. (6 pages)
25 November 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,177.74 (5 pages)
25 November 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,178.74 (5 pages)
25 November 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,178.74 (5 pages)
25 November 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,177.74 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 1,137.74 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 1,129.67 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 1,137.74 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 1,129.67 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,122.99 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,122.99 (4 pages)
7 October 2015	Sub-division of shares on 28 September 2015 (5 pages)
7 October 2015	Sub-division of shares on 28 September 2015 (5 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,076.43 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,083.81 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,065.37 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,065.37 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,083.81 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,076.43 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,065.37 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,072.74 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,084.81 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,083.81 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,072.74 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,072.74 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,080.12 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,080.12 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,080.12 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,084.81 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,084.81 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,076.43 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,058 (6 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,058 (6 pages)
24 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,058 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,058 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,053 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,058 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,053 ANNOTATION Clarification a second filed SH01 was registered on 03/03/16. (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,053 ANNOTATION Clarification a second filed SH01 was registered on 03/03/16. (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,033 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,013 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 980 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 981 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,033 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,038 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 981 (3 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,043 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,013 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,038 (3 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
16 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 980 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,043 (3 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,013 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,033 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 982 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,038 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,043 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 982 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 983 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 976 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,023 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 978 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 983 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 978 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,023 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 977 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,023 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 976 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 977 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 979 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 979 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 875 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 875 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 925 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 975 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 975 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 824 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 845 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 845 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 824 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 925 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 798 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 798 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 793 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 793 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 793 (3 pages)
6 April 2015	Registered office address changed from Flat 5 10 Westbourne Terrace London W2 3UW United Kingdom to 8 Sussex Place 3Rd Floor London W2 2TP on 6 April 2015 (1 page)
6 April 2015	Registered office address changed from Flat 5 10 Westbourne Terrace London W2 3UW United Kingdom to 8 Sussex Place 3Rd Floor London W2 2TP on 6 April 2015 (1 page)
6 April 2015	Registered office address changed from Flat 5 10 Westbourne Terrace London W2 3UW United Kingdom to 8 Sussex Place 3Rd Floor London W2 2TP on 6 April 2015 (1 page)
10 March 2015	Company name changed recrootme LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-08 (3 pages)
10 March 2015	Company name changed recrootme LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-08 (3 pages)
8 January 2015	Director's details changed for Mr Jack Hume Beaman on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Jack Hume Beaman on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Jack Hume Beaman on 8 January 2015 (2 pages)
5 January 2015	Incorporation Statement of capital on 2015-01-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 January 2015	Incorporation Statement of capital on 2015-01-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

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