INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
Company number 00946580
- Company Overview for INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED (00946580)
- Filing history for INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED (00946580)
- People for INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED (00946580)
- Charges for INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED (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) |
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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
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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
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29 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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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 |