VIMA GROUP HOLDINGS LIMITED

Company number 12086622

Date	Type	Description	View / Download
08 Mar 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	(35 pages)
12 Feb 2024	TM01	Termination of appointment of Dean Royston Taylor as a director on 11 January 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Dominic Eade as a director on 31 August 2023	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(4 pages)
12 Jul 2023	AP03	Appointment of Mrs. Jennifer Cloke as a secretary on 12 July 2023	(2 pages)
01 Nov 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022	(2 pages)
15 Sep 2022	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 2 August 2022	(2 pages)
15 Sep 2022	PSC07	Cessation of Chiltern Capital Nominees (Drake) Limited as a person with significant control on 2 August 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 2 August 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Alan Gaby as a director on 2 August 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Ben Robinson as a director on 2 August 2022	(1 page)
15 Sep 2022	MR04	Satisfaction of charge 120866220001 in full	(1 page)
15 Sep 2022	MR04	Satisfaction of charge 120866220002 in full	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(5 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 1,049.421	(4 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
10 Jan 2022	AP01	Appointment of Dominic Eade as a director on 6 January 2022	(2 pages)
01 Dec 2021	CERTNM	Company name changed imd holdings LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	(3 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(4 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	(41 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)