(SH20) Statement by Directors
filed on: 15th, August 2023
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2023-08-15: 1.00 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 15th, August 2023
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 14/08/23
filed on: 15th, August 2023
| insolvency
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 26th, October 2022
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, September 2022
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2022
| resolution
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-08-20: 150000.00 GBP
filed on: 8th, September 2022
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2022-08-22
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2022-12-30 to 2022-12-31
filed on: 25th, August 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-22
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-20
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Airedale House 423 Kirkstall Road Leeds LS4 2EW to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-08-25
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-30
filed on: 18th, August 2022
| accounts
|
Free Download
(15 pages)
|
(SH03) Purchase of own shares
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(17 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-09-29: 183.33 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2021-11-01
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-09-29
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-30
filed on: 27th, September 2021
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2021-08-09 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-01-01
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-01-01
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-01-01
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-01-01
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-30
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, June 2020
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-04-21: 200000.00 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2020-04-06
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-30
filed on: 15th, April 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-30
filed on: 24th, April 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-30
filed on: 31st, May 2017
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 1st, March 2017
| resolution
|
Free Download
(13 pages)
|
(CH01) On 2017-01-24 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-30
filed on: 27th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-04-19 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-04-20: 210000.00 GBP
capital
|
|
(AR01) Annual return made up to 2015-04-19 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-04-20: 210000.00 GBP
capital
|
|
(CH01) On 2015-04-08 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-30
filed on: 12th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-04-19 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-04-23: 210000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-30
filed on: 17th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 2014-02-25
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-04-19 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-30
filed on: 10th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-30
filed on: 6th, September 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2012-06-01: 210000.00 GBP
filed on: 21st, June 2012
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-04-19 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-09-27: 200000.00 GBP
filed on: 12th, December 2011
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 2012-04-30 to 2011-12-30
filed on: 8th, December 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-10-11
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-10-11
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-11
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 7th, October 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed imco (72011) LIMITEDcertificate issued on 07/10/11
filed on: 7th, October 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2011-09-27
change of name
|
|
(NEWINC) Incorporation
filed on: 19th, April 2011
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|