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IMORPHICS LIMITED

Company number 04315434

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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)
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 188,423.00
22 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
16 Feb 2016 AA Accounts for a small company made up to 31 July 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 188,344.6
27 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 17/06/2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 188,321.4
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
05 May 2015 AA Accounts for a small company made up to 31 July 2014
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 188,321.4
11 Apr 2014 AA Accounts for a small company made up to 31 July 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 188,321.4
08 Apr 2013 AA Accounts for a small company made up to 31 July 2012
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from Unit 11 Kilburn House Manchester Science Park Lloyd Street Manchester Lancashire M15 6SE on 29 February 2012
27 Feb 2012 AA Accounts for a small company made up to 31 July 2011
30 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 08/08/2011
28 Nov 2011 SH10 Particulars of variation of rights attached to shares
28 Nov 2011 SH08 Change of share class name or designation
27 Sep 2011 AP01 Appointment of Kevin D'silva as a director
27 Sep 2011 AP01 Appointment of Mr Neil Robert Gatt as a director
01 Aug 2011 AA Accounts for a small company made up to 31 July 2010
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Graham Richard Vincent on 16 November 2010
29 Mar 2010 AA Accounts for a small company made up to 31 July 2009