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IMAGE UK HOLDCO II LIMITED

Company number 11077911

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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)
17 Aug 2026 CH01 Director's details changed for Mrs Silvia Carla Chiara Oteri on 25 March 2026
View PDF Director's details changed for Mrs Silvia Carla Chiara Oteri on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
14 Aug 2026 SH19 Statement of capital on 14 August 2026
  • EUR 460.59
View PDF Statement of capital on 14 August 2026
  • EUR 460.59
- link opens in a new window - 3 pages (3 pages)
14 Aug 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2026 CAP-SS Solvency Statement dated 14/08/26
View PDF Solvency Statement dated 14/08/26 - link opens in a new window - 1 page (1 page)
14 Aug 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/08/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 14/08/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
04 Jun 2026 TM01 Termination of appointment of Sean Patrick Donovan as a director on 3 June 2026
View PDF Termination of appointment of Sean Patrick Donovan as a director on 3 June 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 24 pages (24 pages)
20 Dec 2025 AP01 Appointment of Mr. Dimitrios Tzivelis as a director on 4 December 2025
View PDF Appointment of Mr. Dimitrios Tzivelis as a director on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with updates
View PDF Confirmation statement made on 21 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2025 TM01 Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
View PDF Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AP01 Appointment of Mr Manos Giagkas as a director on 30 June 2025
View PDF Appointment of Mr Manos Giagkas as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 TM01 Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
View PDF Termination of appointment of Antony Heath Oliver as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 25 pages (25 pages)
07 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 February 2025
  • EUR 4,605,947.66
View PDF Statement of capital following an allotment of shares on 27 February 2025
  • EUR 4,605,947.66
- link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AP01 Appointment of Miss Birute Brusokaite as a director on 3 March 2025
View PDF Appointment of Miss Birute Brusokaite as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024 CH01 Director's details changed for Mr Sean Patrick Donovan on 21 August 2024
View PDF Director's details changed for Mr Sean Patrick Donovan on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 AP01 Appointment of Mr Sean Patrick Donovan as a director on 13 June 2024
View PDF Appointment of Mr Sean Patrick Donovan as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 TM01 Termination of appointment of Garrick John Mcgregor Kerr as a director on 31 May 2024
View PDF Termination of appointment of Garrick John Mcgregor Kerr as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • EUR 4,604,647.67
View PDF Statement of capital following an allotment of shares on 1 March 2024
  • EUR 4,604,647.67
- link opens in a new window - 3 pages (3 pages)
25 Jan 2024 TM01 Termination of appointment of Birute Brusokaite as a director on 24 January 2024
View PDF Termination of appointment of Birute Brusokaite as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023 AP01 Appointment of Mr. Antony Heath Oliver as a director on 1 December 2023
View PDF Appointment of Mr. Antony Heath Oliver as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023 TM01 Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023
View PDF Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)