IMIMOBILE INTELLIGENT NETWORKS LIMITED

Company number 04163740

Date	Type	Description	View / Download
04 Jul 2018	MR01	Registration of charge 041637400006, created on 2 July 2018	(18 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(7 pages)
13 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
16 Jan 2018	MR01	Registration of charge 041637400005, created on 12 January 2018	(9 pages)
12 Jan 2018	MR04	Satisfaction of charge 041637400004 in full	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Dec 2017	PSC05	Change of details for Imimobile Plc as a person with significant control on 2 November 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Christopher Michael Hicks on 2 November 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Mark Fallowfield-Smith on 2 November 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr David Jonathon Angers on 2 November 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Mark Fallowfield-Smith on 2 November 2017	(2 pages)
02 Nov 2017	AD01	Registered office address changed from C/O Imimobile Plc Tempus Court, Bellfield Road High Wycombe Buckinghamshire HP13 5HA England to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2 November 2017	(1 page)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 15/08/2017	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15	(3 pages)
16 Aug 2017	PSC07	Cessation of David Jonathon Angers as a person with significant control on 26 March 2017	(1 page)
16 Aug 2017	PSC02	Notification of Imimobile Plc as a person with significant control on 26 March 2017	(2 pages)
16 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2017	AD01	Registered office address changed from C/O Imimobile Plc Bellfield Road High Wycombe HP13 5HA England to C/O Imimobile Plc Tempus Court, Bellfield Road High Wycombe Buckinghamshire HP13 5HA on 20 June 2017	(1 page)
11 May 2017	CH01	Director's details changed for Mr Mark Fallowfield Smith on 11 May 2017	(2 pages)
11 May 2017	AD03	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR	(1 page)
11 May 2017	AD02	Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR	(1 page)
05 May 2017	TM02	Termination of appointment of Eve Beth Angers as a secretary on 26 March 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Eve Beth Angers as a director on 26 March 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Mark Fallowfield Smith as a director on 26 March 2017	(2 pages)

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