Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2023 |
SH02 |
Sub-division of shares on 15 March 2023
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24 Aug 2022 |
CERTNM |
Company name changed ipm global mobility LIMITED\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jun 2022 |
PSC04 |
Change of details for Mr Robert Alan Bentley as a person with significant control on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Richard Keith Timmins as a director on 6 June 2022
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30 Nov 2021 |
AD01 |
Registered office address changed from 43 Tyndall Court, Commerce Road Peterborough Cambridgeshire PE2 6LR to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 30 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Robert Alan Bentley as a person with significant control on 19 October 2021
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01 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Alan Bentley on 19 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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30 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Feb 2020 |
PSC04 |
Change of details for Mr Robert Alan Bentley as a person with significant control on 20 December 2019
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