Job And Talent Holding Limited

Company Name	Job And Talent Holding Limited
Company Status	Active
Company Number	10084917
Category	Private Limited Company
Incorporation Date	24 March 2016(8 years, 1 month ago)
Previous Name	Dmwsl 815 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Juan Urdiales Sanchez-Robles
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	28 April 2016(1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Co-Founder & Co-Ceo
Country of Residence	Spain
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Felipe Navio Garcia
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	28 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Co-Founder And Co-Ceo
Country of Residence	Spain
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Niall Wass
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Edouard Peers De Nieuwburgh
Status	Current
Appointed	19 June 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Joshua Lee Mendoza
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	02 October 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Guillaume Francois Santamaria
Date of Birth	September 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 December 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Partner
Country of Residence	France
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mrs Natalie Patricia Tydeman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Senior Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Stephen Thorne
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Alexandr Vidiborschii
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	01 September 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr James Wesley Grube
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 May 2023(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	10 February 2021(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Javier Torremocha
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 2016(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2021)
Role	Managing Partner And Series A Director
Country of Residence	Portugal
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Yann De Vries
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2016(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2018)
Role	Investments Partner
Country of Residence	United Kingdom
Correspondence Address	Atomico 50 New Bond Street London W2S 1BJ

Director Name	Mr Stephen Thorne
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Daniel Martin Hynes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2019(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Director Name	Mr Anthony Alexander Doeh
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Nenad Joseph Marovac
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 February 2022)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Jonathan Damian Kamaluddin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2022(6 years, 1 month after company formation)
Appointment Duration	9 months (resigned 09 February 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Ms Justina Chung
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	24 March 2016(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

3 December 2021	Delivered on: 23 December 2021 Persons entitled: Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Classification: A registered charge Particulars: N/A. Outstanding
3 December 2021	Delivered on: 9 December 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The instrument includes fixed security over real property as described in clause 4.1 and 4.2. the instrument includes fixed security over intellectual property as described in clause 4.10.. for more details please refer to the instrument. Outstanding
17 May 2021	Delivered on: 2 June 2021 Persons entitled: Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Classification: A registered charge Particulars: N/A. Outstanding
17 May 2021	Delivered on: 19 May 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The instrument includes fixed security over real property as described in clause 4.1 and 4.2. the instrument includes fixed security over intellectual property as described in clause 4.10. for more details please refer to the instrument. Outstanding
17 February 2021	Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Classification: A registered charge Particulars: N/A. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Classification: A registered charge Particulars: N/A. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Classification: A registered charge Particulars: N/A. Outstanding
17 February 2021	Delivered on: 25 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The instrument includes fixed security over real property as described in clause 3.1 and 3.2. the instrument includes fixed security over intellectual property as described in clause 3.10. for more details please refer to the instrument. Outstanding
11 May 2022	Delivered on: 26 May 2022 Persons entitled: Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Alter Domus Trustees (UK) Limited Special Value Continuation Partners, Llc Tennenbaum Senior Loan Fund Ii, LP Tennenbaum Senior Loan Fund V, Llc Classification: A registered charge Particulars: N.A. Outstanding
12 May 2022	Delivered on: 19 May 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The instrument includes fixed security over real property as described in clauses 4.1 and 4.2. the instrument includes fixed security over intellectual property as described in clause 4.10. for more details please refer to the instrument. Outstanding
21 December 2017	Delivered on: 23 December 2017 Persons entitled: Harbert European Speciality Lending Company Ii S.A.R.L. Classification: A registered charge Outstanding

Filing History

14 March 2024	Director's details changed for Juan Urdiales Sanchez-Robles on 1 March 2021 (2 pages)
14 March 2024	Director's details changed for Felipe Navio Garcia on 1 January 2022 (2 pages)
17 February 2024	Group of companies' accounts made up to 31 December 2021 (101 pages)
23 January 2024	Statement of capital following an allotment of shares on 22 January 2024 EUR 73,538.277 (7 pages)
29 December 2023	Statement of capital following an allotment of shares on 22 December 2023 EUR 73,483.97 (7 pages)
29 December 2023	Statement of capital following an allotment of shares on 18 December 2023 EUR 73,423.97 (7 pages)
6 December 2023	Statement of capital following an allotment of shares on 14 November 2023 EUR 73,396.731 (7 pages)
4 December 2023	Statement of capital following an allotment of shares on 11 April 2023 EUR 71,145.819 (7 pages)
30 November 2023	Particulars of variation of rights attached to shares (2 pages)
30 November 2023	Change of share class name or designation (2 pages)
23 November 2023	Statement of capital following an allotment of shares on 2 November 2022 EUR 71,047.618 (8 pages)
22 November 2023	Statement of capital following an allotment of shares on 20 May 2022 EUR 69,593.982 (7 pages)
17 November 2023	Second filing of a statement of capital following an allotment of shares on 7 December 2021 EUR 57,567.050 (8 pages)
13 November 2023	Second filing of a statement of capital following an allotment of shares on 7 December 2021 EUR 71,145.819 (8 pages)
6 November 2023	Termination of appointment of Justina Chung as a director on 18 May 2023 (1 page)
6 November 2023	Termination of appointment of Jonathan Damian Kamaluddin as a director on 9 February 2023 (1 page)
6 November 2023	Confirmation statement made on 26 June 2023 with updates (20 pages)
6 November 2023	Appointment of Mr James Wesley Grube as a director on 18 May 2023 (2 pages)
28 February 2023	Director's details changed for Ms Justina Chung on 27 February 2023 (2 pages)
16 November 2022	Termination of appointment of Anthony Doeh as a director on 10 November 2022 (1 page)
16 November 2022	Appointment of Ms Justina Chung as a director on 10 November 2022 (2 pages)
2 November 2022	Appointment of Mr. Alexandr Vidiborschii as a director on 1 September 2022 (2 pages)
14 September 2022	Director's details changed for Mrs Natalie Patricia Tydeman on 10 November 2021 (2 pages)
30 August 2022	Confirmation statement made on 26 June 2022 with updates (25 pages)
11 July 2022	Resolutions RES13 ‐ Purchase agreement 18/05/2022 RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2022	Memorandum and Articles of Association (70 pages)
5 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2022	Registration of charge 100849170011, created on 11 May 2022 (82 pages)
19 May 2022	Registration of charge 100849170010, created on 12 May 2022 (17 pages)
13 May 2022	Appointment of Mr Jonathan Damian Kamaluddin as a director on 13 May 2022 (2 pages)
24 March 2022	Appointment of Mr Stephen Thorne as a director on 10 February 2022 (2 pages)
24 March 2022	Termination of appointment of Nenad Joseph Marovac as a director on 10 February 2022 (1 page)
18 March 2022	Change of share class name or designation (2 pages)
24 January 2022	Memorandum and Articles of Association (70 pages)
18 January 2022	Statement of capital following an allotment of shares on 7 December 2021 EUR 57,567.05 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023 and 17/11/2023 (8 pages)
23 December 2021	Registration of charge 100849170009, created on 3 December 2021 (61 pages)
22 December 2021	Second filing of a statement of capital following an allotment of shares on 25 June 2021 EUR 49,456.939 (7 pages)
17 December 2021	Group of companies' accounts made up to 31 December 2020 (73 pages)
9 December 2021	Registration of charge 100849170008, created on 3 December 2021 (17 pages)
22 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 November 2021	Appointment of Mrs Natalie Patricia Tydeman as a director on 10 November 2021 (2 pages)
15 November 2021	Statement of capital following an allotment of shares on 31 May 2021 EUR 46,285.391 (6 pages)
1 October 2021	Second filing of a statement of capital following an allotment of shares on 25 June 2021 EUR 49,247.905 (8 pages)
30 September 2021	Statement of capital following an allotment of shares on 31 May 2021 EUR 46,076.357 (7 pages)
13 August 2021	Statement of capital following an allotment of shares on 25 June 2021 EUR 48,512.046 ANNOTATION Clarification a second filed SH01 was registered on 22/12/21 (7 pages)
29 July 2021	Confirmation statement made on 26 June 2021 with updates (16 pages)
2 June 2021	Registration of charge 100849170007, created on 17 May 2021 (110 pages)
29 May 2021	Change of share class name or designation (2 pages)
19 May 2021	Cancellation of shares. Statement of capital on 22 February 2021 EUR 38,271.340 (12 pages)
19 May 2021	Registration of charge 100849170006, created on 17 May 2021 (17 pages)
14 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 April 2021	Director's details changed for Mr Joshua Lee Mendoza on 11 March 2021 (2 pages)
13 April 2021	Director's details changed for Mr Nenad Joseph Marovac on 11 March 2021 (2 pages)
13 April 2021	Memorandum and Articles of Association (68 pages)
13 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 April 2021	Director's details changed for Juan Urdiales Sanchez-Robles on 11 March 2021 (2 pages)
12 April 2021	Director's details changed for Mr Nenad Joseph Marovac on 11 March 2021 (2 pages)
12 April 2021	Director's details changed for Mr Joshua Lee Mendoza on 11 March 2021 (2 pages)
12 April 2021	Director's details changed for Niall Wass on 11 March 2021 (2 pages)
12 April 2021	Director's details changed for Felipe Navio Garcia on 11 March 2021 (2 pages)
12 April 2021	Director's details changed for Mr Anthony Doeh on 11 March 2021 (2 pages)
8 April 2021	Statement of capital following an allotment of shares on 9 March 2021 EUR 45,340.498 (7 pages)
26 March 2021	Appointment of Edouard Peers De Nieuwburgh as a secretary on 19 June 2019 (2 pages)
17 March 2021	Appointment of Mr Anthony Doeh as a director on 9 March 2021 (2 pages)
12 March 2021	Termination of appointment of Javier Torremocha as a director on 9 March 2021 (1 page)
12 March 2021	Appointment of Mr Nenad Joseph Marovac as a director on 9 March 2021 (2 pages)
11 March 2021	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 February 2021 (2 pages)
11 March 2021	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 11 March 2021 (1 page)
10 March 2021	Statement of capital following an allotment of shares on 24 August 2020 EUR 32,063.593 (6 pages)
3 March 2021	Registration of charge 100849170005, created on 17 February 2021 (89 pages)
26 February 2021	Registration of charge 100849170003, created on 17 February 2021 (60 pages)
26 February 2021	Registration of charge 100849170004, created on 17 February 2021 (73 pages)
25 February 2021	Registration of charge 100849170002, created on 17 February 2021 (56 pages)
18 February 2021	Satisfaction of charge 100849170001 in full (1 page)
3 February 2021	Solvency Statement dated 12/01/21 (5 pages)
3 February 2021	Statement of capital on 3 February 2021 EUR 37,277.135 (11 pages)
3 February 2021	Resolutions RES13 ‐ The company's share premium account be reduced by euro 27,346,980 and the amount by which the share premium account is so reduced be credited to the comapny's profit and loss account. 18/01/2021 (1 page)
3 February 2021	Statement by Directors (5 pages)
19 January 2021	Memorandum and Articles of Association (62 pages)
19 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 January 2021	Appointment of Guillaume Santamaria as a director on 28 December 2020 (2 pages)
18 January 2021	Statement of capital following an allotment of shares on 28 December 2020 EUR 37,277.135 (6 pages)
10 January 2021	Group of companies' accounts made up to 31 December 2019 (66 pages)
25 November 2020	Second filing of a statement of capital following an allotment of shares on 3 October 2019 EUR 29,550.388 (8 pages)
7 August 2020	Confirmation statement made on 26 June 2020 with updates (19 pages)
27 March 2020	Statement of capital following an allotment of shares on 3 October 2019 EUR 30,192.100 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020. (12 pages)
9 March 2020	Change of share class name or designation (2 pages)
9 March 2020	Change of share class name or designation (2 pages)
5 January 2020	Group of companies' accounts made up to 31 December 2018 (56 pages)
5 January 2020	Resolutions RES13 ‐ Company claiming audit exemption for subsidiary companies 28/11/2019 (1 page)
15 November 2019	Appointment of Mr Joshua Lee Mendoza as a director on 2 October 2019 (2 pages)
30 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
18 October 2019	Termination of appointment of Daniel Martin Hynes as a director on 3 October 2019 (1 page)
9 September 2019	Director's details changed for Felipe Navio Garcia on 2 September 2019 (2 pages)
6 September 2019	Director's details changed for Mr Daniel Martin Hynes on 2 September 2019 (2 pages)
6 September 2019	Director's details changed for Niall Wass on 2 September 2019 (2 pages)
6 September 2019	Director's details changed for Mr Javier Torremocha on 2 September 2019 (2 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with updates (9 pages)
18 June 2019	Auditor's resignation (1 page)
12 June 2019	Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 12 June 2019 (1 page)
17 May 2019	Termination of appointment of Stephen Thorne as a director on 15 May 2019 (1 page)
17 May 2019	Appointment of Mr Daniel Martin Hynes as a director on 15 May 2019 (2 pages)
10 April 2019	Confirmation statement made on 23 March 2019 with updates (12 pages)
5 April 2019	Director's details changed for Juan Urdiales Sanchez-Robles on 22 March 2019 (2 pages)
6 March 2019	Resolutions RES13 ‐ Company to provide guarantee under S.479C for subsidiary companies 31/12/2017 (3 pages)
5 March 2019	Group of companies' accounts made up to 31 December 2017 (63 pages)
10 January 2019	Director's details changed for Mr Javier Torremocha on 24 March 2018 (2 pages)
30 October 2018	Appointment of Mr Stephen Thorne as a director on 24 September 2018 (2 pages)
30 October 2018	Termination of appointment of Yann De Vries as a director on 24 September 2018 (1 page)
7 June 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
30 April 2018	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Unit 2.05 12-18 Hoxton Street London N1 6NG on 30 April 2018 (1 page)
17 January 2018	Director's details changed for Mr Javier Torremocha on 17 January 2018 (2 pages)
12 January 2018	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
23 December 2017	Registration of charge 100849170001, created on 21 December 2017 (24 pages)
21 December 2017	Statement of capital following an allotment of shares on 29 July 2016 EUR 24,551.4596 (12 pages)
21 December 2017	Registered office address changed from 4th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 21 December 2017 (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Confirmation statement made on 23 March 2017 with updates (12 pages)
14 June 2017	Confirmation statement made on 23 March 2017 with updates (12 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Change of share class name or designation (2 pages)
12 August 2016	Particulars of variation of rights attached to shares (4 pages)
12 August 2016	Particulars of variation of rights attached to shares (4 pages)
12 August 2016	Change of share class name or designation (2 pages)
8 August 2016	Registered office address changed from 4th Floor Newcombe House 45 Notting Hill Gate London W11 3HQ to 4th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ on 8 August 2016 (2 pages)
8 August 2016	Registered office address changed from 4th Floor Newcombe House 45 Notting Hill Gate London W11 3HQ to 4th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ on 8 August 2016 (2 pages)
1 August 2016	Sub-division of shares on 26 May 2016 (5 pages)
1 August 2016	Sub-division of shares on 26 May 2016 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 31 May 2016 EUR 14,398.314 (18 pages)
22 June 2016	Statement of capital following an allotment of shares on 31 May 2016 EUR 14,398.314 (18 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
17 June 2016	Appointment of Niall Wass as a director on 28 May 2016 (3 pages)
17 June 2016	Appointment of Niall Wass as a director on 28 May 2016 (3 pages)
17 June 2016	Appointment of Felipe Navio Garcia as a director on 28 May 2016 (3 pages)
17 June 2016	Appointment of Javier Torremocha as a director on 28 May 2016 (3 pages)
17 June 2016	Appointment of Felipe Navio Garcia as a director on 28 May 2016 (3 pages)
17 June 2016	Appointment of Javier Torremocha as a director on 28 May 2016 (3 pages)
16 June 2016	Reduction of capital following redenomination. Statement of capital on 16 June 2016 EUR 1.2776 (6 pages)
16 June 2016	Appointment of Yann De Vries as a director on 28 May 2016 (3 pages)
16 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 26/05/2016 (16 pages)
16 June 2016	Reduction of capital following redenomination. Statement of capital on 16 June 2016 EUR 1.2776 (6 pages)
16 June 2016	Appointment of Yann De Vries as a director on 28 May 2016 (3 pages)
16 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 26/05/2016 (16 pages)
16 June 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
16 June 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
15 June 2016	Redenomination of shares. Statement of capital 26 May 2016 EUR 1.27760 (5 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Particulars of variation of rights attached to shares (3 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Redenomination of shares. Statement of capital 26 May 2016 EUR 1.27760 (5 pages)
15 June 2016	Particulars of variation of rights attached to shares (3 pages)
9 May 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
9 May 2016	Appointment of Juan Urdiales Sanchez-Robles as a director on 28 April 2016 (3 pages)
9 May 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
9 May 2016	Registered office address changed from Level 13 Broadgate House 20 Primrose Street London EC2A 2EW to 4th Floor Newcombe House 45 Notting Hill Gate London W11 3HQ on 9 May 2016 (2 pages)
9 May 2016	Registered office address changed from Level 13 Broadgate House 20 Primrose Street London EC2A 2EW to 4th Floor Newcombe House 45 Notting Hill Gate London W11 3HQ on 9 May 2016 (2 pages)
9 May 2016	Appointment of Juan Urdiales Sanchez-Robles as a director on 28 April 2016 (3 pages)
8 May 2016	Termination of appointment of Martin James Mcnair as a director on 28 April 2016 (2 pages)
8 May 2016	Termination of appointment of Martin James Mcnair as a director on 28 April 2016 (2 pages)
8 May 2016	Termination of appointment of Dm Company Services (London) Limited as a secretary on 28 April 2016 (2 pages)
8 May 2016	Termination of appointment of Dm Company Services (London) Limited as a secretary on 28 April 2016 (2 pages)
22 April 2016	Company name changed dmwsl 815 LIMITED\certificate issued on 22/04/16 CONNOT ‐ Change of name notice (3 pages)
22 April 2016	Company name changed dmwsl 815 LIMITED\certificate issued on 22/04/16 CONNOT ‐ Change of name notice (3 pages)
24 March 2016	Incorporation Statement of capital on 2016-03-24 GBP 1 (27 pages)
24 March 2016	Incorporation Statement of capital on 2016-03-24 GBP 1 (27 pages)

Job And Talent Holding Limited

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