AP01 |
New director was appointed on 2024-02-14
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-01
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-01
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-11-01: 212081.92 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-07-31: 195848.16 GBP
filed on: 17th, October 2023
| capital
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2023-08-17
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-10
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-05-03: 191055.83 GBP
filed on: 16th, May 2023
| capital
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2023-04-26: 187860.94 GBP
filed on: 16th, May 2023
| capital
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2023-02-01
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-22: 157201.30 GBP
filed on: 3rd, February 2023
| capital
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2023-01-16: 180049.46 GBP
filed on: 31st, January 2023
| capital
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2023-01-16: 169101.43 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 2023-01-19
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed imc topco LIMITEDcertificate issued on 16/12/22
filed on: 16th, December 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 15th, November 2022
| accounts
|
Free Download
(40 pages)
|
AD01 |
Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 2022-10-17
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-30
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-03-21: 150904.95 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2022-02-07
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-07
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-05
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2021-09-16: 141380.55 GBP
filed on: 1st, October 2021
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-08-11: 124219.09 GBP
filed on: 15th, September 2021
| capital
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2021
| incorporation
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(60 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-08-05: 134457.96 GBP
filed on: 13th, August 2021
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2021-07-28
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-05-06: 132519.41 GBP
filed on: 10th, June 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, May 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-04-09: 131943.37 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, April 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2021
| incorporation
|
Free Download
(58 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 126815.15 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2021-04-30 to 2020-12-31
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-07-30: 114502.40 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-07-30: 119959.36 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-07-30: 114624.49 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-07-30: 123871.60 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, August 2020
| incorporation
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2020-05-21: 95000.00 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, June 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-05-21: 66500.00 GBP
filed on: 9th, June 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2020
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 2020-05-21: 65908.99 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-05-21
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-21
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-21
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2021-05-31 to 2021-04-30
filed on: 19th, May 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, May 2020
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 2020-05-13: 1.00 GBP
capital
|
|