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INTERNATIONAL MARKET MANAGEMENT LTD

Company number 08304378

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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)
28 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
28 Dec 2023 PSC01 Notification of Karen Alvingham as a person with significant control on 1 December 2023
28 Dec 2023 AD01 Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to Unit 3 Newdown Farm Micheldever Winchester SO21 3BT on 28 December 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 PSC01 Notification of Hugh Sloane as a person with significant control on 31 December 2021
05 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 5 January 2022
02 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Oct 2021 AP01 Appointment of Lady Karen Lucinda Alvingham as a director on 26 September 2021
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