IMIMOBILE EUROPE LIMITED

Company number 04833052

Date	Type	Description	View / Download
09 Feb 2024	TM01	Termination of appointment of Michael David Sean Jefferies as a director on 9 February 2024	(1 page)
09 Feb 2024	AP01	Appointment of James Michael Goodfield as a director on 9 February 2024	(2 pages)
12 Jan 2024	AD01	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024	(1 page)
12 Jan 2024	AD01	Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
20 Apr 2023	TM01	Termination of appointment of Timothy Newmarch as a director on 17 April 2023	(1 page)
31 Jan 2023	AA01	Current accounting period extended from 31 March 2023 to 31 July 2023	(1 page)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(33 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(53 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(4 pages)
29 Apr 2022	AD02	Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF	(1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(32 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(59 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
03 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(5 pages)
03 Sep 2021	AD02	Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG	(1 page)
01 Sep 2021	PSC05	Change of details for Imimobile Plc as a person with significant control on 17 March 2021	(2 pages)
16 Aug 2021	SH08	Change of share class name or designation	(2 pages)
12 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2021	SH19	Statement of capital on 5 August 2021 GBP 12,360.79	(5 pages)
05 Aug 2021	SH20	Statement by Directors	(1 page)
05 Aug 2021	CAP-SS	Solvency Statement dated 03/08/21	(1 page)