Companies House does not verify the accuracy of the information filed

Advanced company search

IMPROBABLE WORLDS LIMITED

Company number 08070525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of secretary 13/01/2014	View PDF Resolutions RES13 ‐ Appointment of secretary 13/01/2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AP03	Appointment of Patrick Andrew Timoney as a secretary	View PDF Appointment of Patrick Andrew Timoney as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 07/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Dec 2012	SH02	Sub-division of shares on 7 December 2012	View PDF Sub-division of shares on 7 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 900 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	TM01	Termination of appointment of Bibi Ally as a director	View PDF Termination of appointment of Bibi Ally as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Herman Narula as a director	View PDF Appointment of Herman Narula as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	CERTNM	Company name changed macsco 47 LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	View PDF Company name changed macsco 47 LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?