IMPROBABLE WORLDS LIMITED

Company number 08070525

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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)
03 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 3,146.1498
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 3,131.3321
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3,130.3321
25 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 PSC04 Change of details for Herman Narula as a person with significant control on 8 July 2019
24 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
06 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
16 Oct 2018 AD01 Registered office address changed from 20 Farringdon Road London EC1M 3HE to 10 Bishops Square London E1 6EG on 16 October 2018
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 3,052.8242
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
21 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
30 Jan 2018 AUD Auditor's resignation
17 Jan 2018 TM02 Termination of appointment of Robert Miller as a secretary on 31 December 2017
17 Jan 2018 AP03 Appointment of Patrick Andrew Timoney as a secretary on 31 December 2017
17 Oct 2017 PSC02 Notification of Softbank Group Capital Limited as a person with significant control on 20 July 2017
17 Oct 2017 PSC01 Notification of Herman Narula as a person with significant control on 6 April 2016
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1,484.1500
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 2,939.2362
07 Aug 2017 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 10 Norwich Street London London EC4A 1BD
07 Aug 2017 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN