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INITIALS MARKETING LIMITED

Company number 05740945

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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)
09 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
31 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Alastair James Willoughby as a director on 30 November 2022	View PDF Termination of appointment of Alastair James Willoughby as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 15 July 2022	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC02	Notification of Initials Marketing Ebt Limited as a person with significant control on 6 July 2022	View PDF Notification of Initials Marketing Ebt Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC01	Notification of Jameson Charles Matthews as a person with significant control on 6 July 2022	View PDF Notification of Jameson Charles Matthews as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 15 July 2022	View PDF Withdrawal of a person with significant control statement on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	TM01	Termination of appointment of Nicholas Ian Presley as a director on 1 May 2020	View PDF Termination of appointment of Nicholas Ian Presley as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH06	Cancellation of shares. Statement of capital on 14 October 2019 GBP 828.9	View PDF Cancellation of shares. Statement of capital on 14 October 2019 GBP 828.9 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	MR01	Registration of charge 057409450005, created on 17 September 2019	View PDF Registration of charge 057409450005, created on 17 September 2019 - link opens in a new window - 56 pages (56 pages)

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INITIALS MARKETING LIMITED

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