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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)
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2016 AP01 Appointment of Gilad Novik as a director on 6 July 2015
05 Jan 2016 AD01 Registered office address changed from 20 Farringdon Road Farringdon Road London EC1M 3HE to 20 Farringdon Road London EC1M 3HE on 5 January 2016
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 568.20000
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 1,267.53
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 06/07/2015
23 Sep 2015 SH08 Change of share class name or designation
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 534.91000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015
14 Jul 2015 AP01 Appointment of Patrick Timoney as a director on 6 July 2015
03 Jul 2015 MA Memorandum and Articles of Association
07 May 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 368.43
07 May 2015 AP01 Appointment of Christopher John Dixon as a director on 9 March 2015
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2015 SH02 Sub-division of shares on 7 December 2012
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 900
13 May 2014 AD01 Registered office address changed from C/O Improbable 20 Farringdon Road Farringdon Road London EC1M 3AP England on 13 May 2014
23 Apr 2014 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2014
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013