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IMPRIMATUR CAPITAL HOLDINGS LIMITED

Company number 04583297

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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 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 459.670
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 418.20
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 458.12
11 Jun 2015 SH02 Sub-division of shares on 28 May 2015
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 445.00
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 415.45
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 410.30
08 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 409.3
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AP01 Appointment of Mr Christopher John Hunt as a director on 10 September 2014
30 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 409.25
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 MR04 Satisfaction of charge 1 in full
06 Mar 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 409.30
28 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 407.10
09 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
02 Jan 2010 AA Accounts for a small company made up to 31 March 2009
24 Apr 2009 88(3) Particulars of contract relating to shares