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IANMARK HOLDINGS LIMITED

Company number 04207701

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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)
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016
06 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 200
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
31 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
10 Feb 2012 SH06 Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 100
02 Feb 2012 SH03 Purchase of own shares.
25 Jan 2012 SH10 Particulars of variation of rights attached to shares
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 SH08 Change of share class name or designation
23 Jan 2012 TM01 Termination of appointment of Ian James as a director
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders