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IMMORTALIS SOLUTIONS LIMITED

Company number 12631148

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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)
01 Feb 2024	CH01	Director's details changed for Stephen John Page on 17 January 2024	View PDF Director's details changed for Stephen John Page on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Stephen John Page as a person with significant control on 17 January 2024	View PDF Change of details for Stephen John Page as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from 211-213 Melton Court Gibson Lane South Melton East Ridingof Yorkshire HU14 3HH to 211-213 Melton Court Gibson Lane South Melton North Ferriby East Riding of Yorkshire HU14 3HH on 1 June 2023	View PDF Registered office address changed from 211-213 Melton Court Gibson Lane South Melton East Ridingof Yorkshire HU14 3HH to 211-213 Melton Court Gibson Lane South Melton North Ferriby East Riding of Yorkshire HU14 3HH on 1 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from G01 (Building A) Melton Court Gibson Lane Melton HU14 3HH England to 211-213 Melton Court Gibson Lane South Melton East Ridingof Yorkshire HU14 3HH on 11 May 2023	View PDF Registered office address changed from G01 (Building A) Melton Court Gibson Lane Melton HU14 3HH England to 211-213 Melton Court Gibson Lane South Melton East Ridingof Yorkshire HU14 3HH on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AD01	Registered office address changed from 51 Beverley Road Hessle East Riding of Yorkshire HU13 9AE United Kingdom to G01 (Building A) Melton Court Gibson Lane Melton HU14 3HH on 29 March 2021	View PDF Registered office address changed from 51 Beverley Road Hessle East Riding of Yorkshire HU13 9AE United Kingdom to G01 (Building A) Melton Court Gibson Lane Melton HU14 3HH on 29 March 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2020	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)
15 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 100 - link opens in a new window - 31 pages (31 pages)

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