Company Results (links open in a new window)
|
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)
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Spong as a director on 4 June 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 Aug 2020 |
CH01 |
Director's details changed for Mr. Timothy John Wooldridge on 27 July 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
31 Jan 2020 |
PSC05 |
Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 18 March 2019
|
|
|
29 Jan 2020 |
PSC05 |
Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 18 March 2019
|
|
|
27 Jan 2020 |
PSC05 |
Change of details for Im Properties (Bvp3) Limited as a person with significant control on 22 July 2019
|
|
|
27 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
20 Nov 2019 |
RP04PSC05 |
Second filing to change the details of Im Properties (Bvp 3) Limited as a person with significant control
|
|
|
11 Oct 2019 |
PSC02 |
Notification of Im Properties (Bvp3) Limited as a person with significant control on 28 April 2016
|
|
|
11 Oct 2019 |
PSC05 |
Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 6 April 2016
|
|
|
11 Oct 2019 |
PSC05 |
Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 18 March 2019
|
|
|
11 Oct 2019 |
PSC05 |
Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 28 April 2016
|
|
|
08 Oct 2019 |
RP04PSC05 |
Second filing to change the details of I.M. Properties (Bvp 1) Limited as a person with significant control
|
|
|
02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
|
|
|
21 Aug 2019 |
CH01 |
Director's details changed for Mr Lewis Jay Payne on 22 July 2019
|
|
|
24 Jul 2019 |
PSC05 |
Change of details for a person with significant control
-
ANNOTATION
Clarification a second filed PSC05 was registered on 20/11/2019.
|
|
|
22 Jul 2019 |
PSC05 |
Change of details for I. M. Properties (Bvp 1) Limited as a person with significant control on 22 July 2019
-
ANNOTATION
Clarification a second filed PSC05 was registered on 08/10/2019.
|
|
|
22 Jul 2019 |
AD01 |
Registered office address changed from I.M House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
|
|
|
11 Jun 2019 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|