IMIG UK LIMITED filing history - Find and update company information - GOV.UK

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IMIG UK LIMITED

Company number 12397680

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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)
08 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AP01	Appointment of Ms Charlene Clara Frutier as a director on 17 October 2023	View PDF Appointment of Ms Charlene Clara Frutier as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	PSC05	Change of details for Atlas Clever Consultants Limited as a person with significant control on 31 October 2022	View PDF Change of details for Atlas Clever Consultants Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Imig International Management Ag as a person with significant control on 31 October 2022	View PDF Cessation of Imig International Management Ag as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Matthias Hartmann as a director on 30 March 2022	View PDF Termination of appointment of Matthias Hartmann as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	PSC02	Notification of Atlas Clever Consultants Limited as a person with significant control on 3 February 2020	View PDF Notification of Atlas Clever Consultants Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC05	Change of details for Imig International Management Ag as a person with significant control on 3 February 2020	View PDF Change of details for Imig International Management Ag as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Alun Jason Boys Tribe on 28 February 2020	View PDF Director's details changed for Mr Alun Jason Boys Tribe on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-10 GBP 100 - link opens in a new window - 34 pages (34 pages)

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