IAM CAPITAL GROUP LTD filing history - Find and update company information

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IAM CAPITAL GROUP LTD

Company number 03359615

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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)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 12 pages (12 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages) Download iXBRL
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 1,156,712.25	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 1,156,712.25 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
19 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Dec 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 12 pages (12 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 1,139,212.25	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 1,139,212.25 - link opens in a new window - 3 pages (3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 1,110,212.25	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 1,110,212.25 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP03	Appointment of Mr. Jacobus Wilhelmus Jozef Verkleij as a secretary on 16 December 2020	View PDF Appointment of Mr. Jacobus Wilhelmus Jozef Verkleij as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM02	Termination of appointment of Eva Kizlo as a secretary on 15 December 2020	View PDF Termination of appointment of Eva Kizlo as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 13 pages (13 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 1,013,612	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 1,013,612 - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,103,612	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 1,103,612 - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
29 Nov 2019	AP01	Appointment of Mr Luigi Marchesini as a director on 25 November 2019	View PDF Appointment of Mr Luigi Marchesini as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 13 pages (13 pages)
15 Oct 2019	TM01	Termination of appointment of Denis Masetti as a director on 2 October 2019	View PDF Termination of appointment of Denis Masetti as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP03	Appointment of Ms Eva Kizlo as a secretary on 27 June 2019	View PDF Appointment of Ms Eva Kizlo as a secretary on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM02	Termination of appointment of Daniel Elliot Baron as a secretary on 27 June 2019	View PDF Termination of appointment of Daniel Elliot Baron as a secretary on 27 June 2019 - link opens in a new window - 1 page (1 page)

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