IMPROBABLE WORLDS LIMITED

Company number 08070525

Date	Type	Description	View / Download
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
28 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 06/07/2015	(15 pages)
23 Sep 2015	SH08	Change of share class name or designation	(2 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 534.91000 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015	(14 pages)
14 Jul 2015	AP01	Appointment of Patrick Timoney as a director on 6 July 2015	(3 pages)
03 Jul 2015	MA	Memorandum and Articles of Association	(39 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 368.43	(14 pages)
07 May 2015	AP01	Appointment of Christopher John Dixon as a director on 9 March 2015	(3 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Mar 2015	SH02	Sub-division of shares on 7 December 2012	(5 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
30 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 900	(4 pages)
13 May 2014	AD01	Registered office address changed from C/O Improbable 20 Farringdon Road Farringdon Road London EC1M 3AP England on 13 May 2014	(1 page)
23 Apr 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2014	(1 page)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of secretary 13/01/2014	(1 page)
03 Feb 2014	AP03	Appointment of Patrick Andrew Timoney as a secretary	(3 pages)
04 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Dec 2012	SH02	Sub-division of shares on 7 December 2012	(5 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 900	(4 pages)
07 Sep 2012	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Herman Narula as a director	(3 pages)