Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Brian Nicholas Parsons as a director on 1 August 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 23 January 2023
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18 Oct 2022 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 October 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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21 Mar 2022 |
PSC05 |
Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022
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21 Dec 2021 |
MR01 |
Registration of charge 109742010002, created on 17 December 2021
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2020 |
MR01 |
Registration of charge 109742010001, created on 24 September 2020
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25 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
PSC02 |
Notification of Imc Bidco Limited as a person with significant control on 30 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Brian Nicholas Parsons as a person with significant control on 30 July 2020
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