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IMMACULATE UK LIMITED

Company number 05035539

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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)
11 Sep 2020 SH08 Change of share class name or designation
11 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Jan 2017 CH01 Director's details changed for Philip John Staff on 31 January 2017
23 Jan 2017 CH01 Director's details changed for Mr Paul Michael Cutmore on 23 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 201,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 201,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 201,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 201,000
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2012 SH08 Change of share class name or designation
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders