- Company Overview for IMETRUM LIMITED (04864539)
- Filing history for IMETRUM LIMITED (04864539)
- People for IMETRUM LIMITED (04864539)
- Charges for IMETRUM LIMITED (04864539)
- More for IMETRUM LIMITED (04864539)
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) |
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31 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
05 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with updates | |
01 May 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2024
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25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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02 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
01 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Apr 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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03 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 2 August 2022 | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
03 Aug 2022 | CS01 |
Confirmation statement made on 2 August 2022 with updates
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13 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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15 Jun 2022 | RESOLUTIONS |
Resolutions
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15 Jun 2022 | MA | Memorandum and Articles of Association | |
14 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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08 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
06 Jun 2022 | SH02 | Sub-division of shares on 20 May 2022 | |
31 May 2022 | AP01 | Appointment of Mr David Gregory Wheeler as a director on 20 May 2022 | |
25 May 2022 | PSC07 | Cessation of Christopher John Setchell as a person with significant control on 20 May 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of John Patrick Brewster as a director on 31 December 2021 | |
22 Dec 2021 | AP01 | Appointment of Mrs Elisabeth Clare Jarvis as a director on 22 December 2021 | |
22 Dec 2021 | AP01 | Appointment of Mrs Lisa Jane Hall as a director on 22 December 2021 | |
22 Nov 2021 | MA | Memorandum and Articles of Association | |
22 Nov 2021 | RESOLUTIONS |
Resolutions
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