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IMPROBABLE WORLDS LIMITED

Company number 08070525

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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)
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jun 2024 AP01 Appointment of Mr Andrew Stuart Kofman as a director on 29 May 2024
07 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
30 May 2024 MR01 Registration of charge 080705250001, created on 22 May 2024
30 May 2024 MR01 Registration of charge 080705250002, created on 22 May 2024
30 May 2024 MR01 Registration of charge 080705250003, created on 22 May 2024
22 Nov 2023 AP01 Appointment of Sriram Krishnan as a director on 10 November 2023
22 Nov 2023 TM01 Termination of appointment of Joseph Martin Robinson as a director on 10 November 2023
22 Nov 2023 TM01 Termination of appointment of Christopher John Dixon as a director on 10 November 2023
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
13 Jun 2022 PSC02 Notification of Svf Holdings (Uk) Llp as a person with significant control on 10 April 2018
21 Mar 2022 PSC07 Cessation of Softbank Group Capital Limited as a person with significant control on 20 October 2017
29 Oct 2021 AP01 Appointment of Mr Antoine Francois Theysset as a director on 29 October 2021
29 Oct 2021 TM01 Termination of appointment of Dipchand Nishar as a director on 29 October 2021
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jun 2021 CH01 Director's details changed for Mr Peter Lipka on 2 June 2021
04 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
02 May 2021 AP01 Appointment of Joseph Martin Robinson as a director on 15 April 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
24 Dec 2020 TM02 Termination of appointment of Patrick Andrew Timoney as a secretary on 1 December 2020
24 Dec 2020 AP03 Appointment of Mr Mark Shepherd as a secretary on 1 December 2020
15 Dec 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019