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IAM CAPITAL GROUP LTD

Company number 03359615

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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)
24 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
07 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 1,156,712.25
19 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2022 MAR Re-registration of Memorandum and Articles
19 Dec 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2022 RR02 Re-registration from a public company to a private limited company
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
13 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 1,139,212.25
04 May 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 1,110,212.25
16 Dec 2020 AP03 Appointment of Mr. Jacobus Wilhelmus Jozef Verkleij as a secretary on 16 December 2020
15 Dec 2020 TM02 Termination of appointment of Eva Kizlo as a secretary on 15 December 2020
28 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1,013,612
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 1,103,612
09 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
29 Nov 2019 AP01 Appointment of Mr Luigi Marchesini as a director on 25 November 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
15 Oct 2019 TM01 Termination of appointment of Denis Masetti as a director on 2 October 2019