IMI OVERSEAS INVESTMENTS LIMITED

Company number 00209251

Date	Type	Description	View / Download
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(276 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
16 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(224 pages)
14 Mar 2022	CH01	Director's details changed for Mr Luke Grant on 28 February 2021	(2 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(4 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(196 pages)
13 Aug 2021	AA	Accounts made up to 31 December 2020	(18 pages)
04 Aug 2021	AP01	Appointment of Mrs Louise Waldek as a director on 29 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of John O'shea as a director on 30 July 2021	(1 page)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 8,492,800	(4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company revoked and deleted 18/03/2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
10 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)