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IMIUM LIMITED

Company number 04442303

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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)
07 Oct 2019 MA Memorandum and Articles of Association
07 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Exercise emi option 09/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AP01 Appointment of Mr Alistair Phillip Holland as a director on 1 July 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 170
26 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 170
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 170
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2012 CH01 Director's details changed for Michael O'neill on 27 July 2012
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Neil Humphries on 1 May 2010
15 Jul 2010 CH01 Director's details changed for Lindsey Humphries on 1 May 2010