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IMMERSA LIMITED

Company number 10124672

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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)
13 Apr 2017 CH01 Director's details changed for Mr Ian Robert Beath on 10 January 2017
01 Mar 2017 TM01 Termination of appointment of Gregory Yakovlev as a director on 27 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2017 CH01 Director's details changed for Mr Robert Gavin Miles on 20 January 2017
16 Jan 2017 AP01 Appointment of Mrs Stephanie Jane Beath as a director on 9 January 2017
13 Jan 2017 TM01 Termination of appointment of John Graham David Macdonald-Brown as a director on 9 January 2017
12 Jan 2017 AP01 Appointment of Mr Ian Robert Beath as a director on 9 January 2017
12 Jan 2017 AP01 Appointment of Mr Gregory Yakovlev as a director on 9 January 2017
12 Jan 2017 TM01 Termination of appointment of Neil James Sinclair as a director on 9 January 2017
14 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-14
  • GBP 990