INTERNATIONAL MARKET MANAGEMENT LTD

Company number 08304378

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2020
  • GBP 11.068881
19 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 SH02 Sub-division of shares on 26 February 2020
03 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 SH10 Particulars of variation of rights attached to shares
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 11.068805
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2021.
03 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subdivision of 9700 ordinary shares of £0.001 each to 9700000 of £0.000001 each 29/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 26 February 2020
  • GBP 9.70
03 Mar 2020 SH03 Purchase of own shares.
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 AD01 Registered office address changed from Victoria House 1F Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG England to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 15 November 2017
23 Oct 2017 AD01 Registered office address changed from 22a Ives Street London SW3 2nd to Victoria House 1F Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 23 October 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 39.166
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 39.166
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 39.176