IMPROVE INTERNATIONAL LTD.

Company number 03568194

Date	Type	Description	View / Download
28 Sep 2020	RP04AR01	Second filing of the annual return made up to 21 May 2020	(22 pages)
11 Sep 2020	AA	Full accounts made up to 30 September 2019	(27 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company is propsing to enter into and the transactions contemplared by such documents approved 23/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	(9 pages)
03 Jul 2020	CH01	Director's details changed for Mr Rui Paulo Mendes Lobòo on 23 June 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Dr David Stuart Babington on 23 June 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Heber Nuno Castro Alves on 23 June 2020	(2 pages)
03 Jul 2020	PSC02	Notification of 123 Bidco Limited as a person with significant control on 23 June 2020	(2 pages)
03 Jul 2020	PSC07	Cessation of Benchmark Holdings Plc as a person with significant control on 23 June 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr John Douglass as a director on 23 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Septima Maguire as a director on 23 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Ivonne Maria Gloria Cantu as a director on 23 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Alexander Josef Raeber as a director on 23 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of James George Banfield as a director on 23 June 2020	(1 page)
03 Jul 2020	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 23 June 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from , Benchmark House 8 Smithy Wood Drive, Sheffield, S35 1QN to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ on 3 July 2020	(1 page)
03 Jul 2020	MR04	Satisfaction of charge 035681940003 in full	(1 page)
01 Jul 2020	MR01	Registration of charge 035681940004, created on 23 June 2020	(38 pages)
20 Feb 2020	MR01	Registration of charge 035681940003, created on 19 February 2020	(17 pages)
12 Feb 2020	AP01	Appointment of Ivonne Maria Gloria Cantu as a director on 11 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Septima Maguire as a director on 11 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Dr Alexander Josef Raeber as a director on 11 February 2020	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
11 Sep 2019	CH01	Director's details changed for Mr Rui Paulo Mendes Lobòo on 2 September 2019	(2 pages)