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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Company number 00946580

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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)
03 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
16 Oct 2024 AA Full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
12 Jan 2024 PSC02 Notification of Endeavor Group Holdings, Inc. as a person with significant control on 6 December 2023
12 Jan 2024 PSC07 Cessation of Patrick William Whitesell as a person with significant control on 6 December 2023
12 Jan 2024 PSC07 Cessation of Ariel Zev Emanuel as a person with significant control on 6 December 2023
22 Nov 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 January 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 AA Full accounts made up to 31 December 2021
02 Jan 2023 CS01 01/01/23 Statement of Capital gbp 299102902
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2023
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 299,102,902
22 Aug 2022 TM01 Termination of appointment of Samuel Roth Zussman as a director on 5 August 2022
14 Feb 2022 AP01 Appointment of Mr. Anil Singh Matharu as a director on 11 February 2022
31 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 TM01 Termination of appointment of Neil David Leishman as a director on 19 January 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
01 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 AP01 Appointment of Neil David Leishman as a director on 31 August 2018