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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)
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
03 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 3,146.1498
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 3,131.3321
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3,130.3321
25 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 PSC04 Change of details for Herman Narula as a person with significant control on 8 July 2019
24 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
06 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
16 Oct 2018 AD01 Registered office address changed from 20 Farringdon Road London EC1M 3HE to 10 Bishops Square London E1 6EG on 16 October 2018
03 Aug 2018 SH08 Change of share class name or designation