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IMG EUROPE LTD

Company number 04041118

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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)
30 Sep 2024	AA	Unaudited abridged accounts made up to 30 December 2023	View PDF Unaudited abridged accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Unaudited abridged accounts made up to 30 December 2022	View PDF Unaudited abridged accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH19	Statement of capital on 24 February 2023 GBP 707,880	View PDF Statement of capital on 24 February 2023 GBP 707,880 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CAP-SS	Solvency Statement dated 23/02/23	View PDF Solvency Statement dated 23/02/23 - link opens in a new window - 1 page (1 page)
24 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 707,880	View PDF Statement of capital on 23 February 2023 GBP 707,880 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 23/02/23	View PDF Solvency Statement dated 23/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Director's authorisations 23/02/2023 RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES13 ‐ Director's authorisations 23/02/2023 RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 708,880	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 708,880 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Aug 2022	AP01	Appointment of Mr Kevin Scott Melton as a director on 5 August 2022	View PDF Appointment of Mr Kevin Scott Melton as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP03	Appointment of Mr Kevin John Hughes as a secretary on 5 August 2022	View PDF Appointment of Mr Kevin John Hughes as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM02	Termination of appointment of Adam Benedict Hirschfeld as a secretary on 5 August 2022	View PDF Termination of appointment of Adam Benedict Hirschfeld as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr. Steven Paraboschi as a director on 4 January 2022	View PDF Appointment of Mr. Steven Paraboschi as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Philip Wright as a director on 31 December 2021	View PDF Termination of appointment of Philip Wright as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Steven Paraboschi as a director on 19 October 2021	View PDF Termination of appointment of Steven Paraboschi as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr. Steven Paraboschi as a director on 1 October 2021	View PDF Appointment of Mr. Steven Paraboschi as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)

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