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INMOMENT LIMITED

Company number 01590198

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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)
11 May 2018 TM01 Termination of appointment of John Frederick Risberg as a director on 9 May 2018
03 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
07 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2016
  • GBP 76,043.10
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Following payment of £ 438992 bymaritzcx holings (uk) allot 10 ordiary shares of £0.10 each 20/09/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 76,042.10
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2017.
16 Sep 2016 AA Full accounts made up to 31 March 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 76,041.10
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 76,042.1
20 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 76,040.1
29 Jan 2016 SH20 Statement by Directors
29 Jan 2016 SH19 Statement of capital on 29 January 2016
  • GBP 76,040.10
29 Jan 2016 CAP-SS Solvency Statement dated 15/01/16
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reduce share prem a/c 15/01/2016
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 15/12/2015
07 Jan 2016 AA Full accounts made up to 31 March 2015
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,040.10
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 76,039.1
19 Dec 2014 AA Full accounts made up to 31 March 2014
25 Nov 2014 CERTNM Company name changed maritz research LIMITED\certificate issued on 25/11/14
  • RES15 ‐ Change company name resolution on 2014-11-05
25 Nov 2014 CONNOT Change of name notice
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 76,039.1