Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMJACK PLC

Company number 05612789

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 2 August 2010
  • GBP 3,017,045
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 3,032,044
28 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
16 Jun 2010 TM01 Termination of appointment of a director
16 Jun 2010 AP01 Appointment of Mr Jeffrey Clive Morris as a director
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 07/06/2010
  • RES10 ‐ Resolution of allotment of securities
26 May 2010 88(2) Capitals not rolled up
25 May 2010 TM01 Termination of appointment of David Lynde as a director
21 Apr 2010 TM01 Termination of appointment of Leonard Sanderson as a director
21 Apr 2010 TM01 Termination of appointment of Richard Addis as a director
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1,114,636.22
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1,114,636.22
01 Apr 2010 TM01 Termination of appointment of Anthony Lilley as a director
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 1,114,636.22
30 Dec 2009 AR01 Annual return made up to 30 October 2009 with bulk list of shareholders
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Michael David Abrahams on 17 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Richard James Addis on 17 November 2009
27 Nov 2009 CH01 Director's details changed for David Lynde on 17 November 2009
17 Nov 2009 SH07 Cancellation of shares by a PLC. Statement of capital on 12 October 2009
  • GBP 1,099,636.12
07 Oct 2009 AP01 Appointment of Mr Anthony William Lilley as a director
14 Sep 2009 88(3) Particulars of contract relating to shares
14 Sep 2009 88(2) Ad 07/09/09\gbp si 319721@0.01=3197.21\gbp ic 6636353.06/6639550.27\
10 Sep 2009 88(2) Ad 07/09/09\gbp si 1721428@0.01=17214.28\gbp ic 6619138.78/6636353.06\
11 Jul 2009 88(3) Particulars of contract relating to shares