IMORPHICS LIMITED

Company number 04315434

Date	Type	Description	View / Download
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
10 Apr 2017	AP01	Appointment of Brian Richardi as a director on 13 March 2017	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Donald Manwarren as a director on 13 March 2017	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
06 Nov 2016	AP01	Appointment of Donald Manwarren as a director on 14 October 2016	(3 pages)
06 Nov 2016	TM02	Termination of appointment of Claire Ann Burningham as a secretary on 14 October 2016	(2 pages)
06 Nov 2016	TM01	Termination of appointment of Claire Ann Burningham as a director on 14 October 2016	(2 pages)
28 Jun 2016	SH02	Sub-division of shares on 13 June 2016	(9 pages)
27 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2016	SH08	Change of share class name or designation	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/06/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Mar 2016	AUD	Auditor's resignation	(1 page)
23 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Feb 2016	AP01	Appointment of Robert Craig Cohen as a director on 10 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Mr Peter Ewart Bradley as a director on 10 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Claire Ann Burningham as a director on 10 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Neil Robert Gatt as a director on 10 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Kevin Alphonso D'silva as a director on 10 February 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE to Stryker House Hambridge Road Newbury Berkshire RG14 5AW on 22 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Christopher John Taylor as a director on 10 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Michael Antony Bowes as a secretary on 10 February 2016	(2 pages)
22 Feb 2016	AP03	Appointment of Claire Ann Burningham as a secretary on 10 February 2016	(3 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 188,356.10	(7 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/02/2016	(3 pages)