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IMI HOLDINGS LIMITED

Company number 12510725

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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)
10 May 2024 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
10 May 2024 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
09 May 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
09 May 2024 PSC04 Change of details for Mr Graham Barry Goldfinch as a person with significant control on 8 April 2022
09 May 2024 PSC04 Change of details for Mr Andrew Houghton as a person with significant control on 8 April 2022
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 200
02 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Existing profit and loss account balance shall be split betweenh the separate profit and loss reserves equally/allocation of shares confirmed 14/10/2020
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 SH08 Change of share class name or designation
02 Dec 2020 SH10 Particulars of variation of rights attached to shares
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 102
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 2