- Company Overview for IMMERSIONN LIMITED (11654514)
- Filing history for IMMERSIONN LIMITED (11654514)
- People for IMMERSIONN LIMITED (11654514)
- Charges for IMMERSIONN LIMITED (11654514)
- More for IMMERSIONN LIMITED (11654514)
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) |
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24 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
17 Feb 2021 | TM01 | Termination of appointment of Michael Chivers as a director on 17 February 2021 | |
25 Jan 2021 | MA | Memorandum and Articles of Association | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
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|
22 Jan 2021 | AP01 | Appointment of Ms Laetitia Beauvois as a director on 30 December 2020 | |
13 Jan 2021 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
11 Dec 2020 | AD01 | Registered office address changed from 74a Putney High Street London SW15 1SE to 74a Putney High Street London SW15 1SE on 11 December 2020 | |
07 Dec 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
30 Nov 2020 | AD01 | Registered office address changed from Putney High Street Putney High Street London SW15 1SE England to 74a Putney High Street London SW15 1SE on 30 November 2020 | |
05 Nov 2020 | AP01 | Appointment of Mr Jonathan Edward Pearl as a director on 31 July 2020 | |
14 Sep 2020 | AP01 | Appointment of Mr Michael Chivers as a director on 31 July 2020 | |
11 Sep 2020 | MA | Memorandum and Articles of Association | |
11 Sep 2020 | RESOLUTIONS |
Resolutions
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|
23 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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|
23 Jul 2020 | SH02 | Sub-division of shares on 10 June 2020 | |
16 Jan 2020 | PSC04 | Change of details for Mrs Alexandra Hussenot-Desenonges as a person with significant control on 1 January 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
14 Jan 2020 | CH01 | Director's details changed for Mrs Alexandra Hussenot on 1 January 2020 | |
14 Jan 2020 | PSC04 | Change of details for Mrs Alexandra Hussenot as a person with significant control on 1 January 2020 | |
01 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-01
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