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IHSM EMEA INVESTMENT LTD.

Company number 11612984

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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)
09 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with updates
View PDF Confirmation statement made on 8 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2025 AA Full accounts made up to 31 October 2024
View PDF Full accounts made up to 31 October 2024 - link opens in a new window - 22 pages (22 pages)
16 Jul 2025 SH01 Statement of capital following an allotment of shares on 28 June 2025
  • USD 1,002
View PDF Statement of capital following an allotment of shares on 28 June 2025
  • USD 1,002
- link opens in a new window - 8 pages (8 pages)
08 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024 AA Full accounts made up to 31 October 2023
View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages)
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 AP01 Appointment of Mr Ryan Weelson as a director on 17 August 2023
View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023 TM01 Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 CH01 Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
View PDF Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023 CH03 Secretary's details changed for Elizabeth Hithersay on 7 November 2022
View PDF Secretary's details changed for Elizabeth Hithersay on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AA Full accounts made up to 31 October 2022
View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 23 pages (23 pages)
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AP01 Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
View PDF Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 TM01 Termination of appointment of Kevin Wise as a director on 29 July 2022
View PDF Termination of appointment of Kevin Wise as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 AA Full accounts made up to 31 October 2021
View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 25 pages (25 pages)
23 Jun 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Mar 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022 AP03 Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
View PDF Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of Mr Kevin Wise as a director on 15 March 2022
View PDF Appointment of Mr Kevin Wise as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of Elizabeth Hithersay as a director on 15 March 2022
View PDF Appointment of Elizabeth Hithersay as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022 AD01 Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022
View PDF Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022 - link opens in a new window - 1 page (1 page)