INMOMENT HOLDINGS (UK) LIMITED

Company number 05749446

Date	Type	Description	View / Download
05 Mar 2021	AA	Group of companies' accounts made up to 29 February 2020	(39 pages)
24 Nov 2020	AD01	Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ to 27 Old Gloucester Street Holborn London WC1N 3AX on 24 November 2020	(1 page)
01 Apr 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 November 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(4 pages)
25 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 29 February 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Matthew Thomas Hardy as a director on 11 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Richard Thomas Ramos as a director on 1 March 2020	(1 page)
06 Mar 2020	TM02	Termination of appointment of Ian Michael Taylorson as a secretary on 1 March 2020	(1 page)
03 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
02 Mar 2020	SH20	Statement by Directors	(2 pages)
02 Mar 2020	SH19	Statement of capital on 2 March 2020 GBP 9.00	(3 pages)
02 Mar 2020	CAP-SS	Solvency Statement dated 01/03/20	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ 01/03/2020	(2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 9	(4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Following payment of £838992 for allotment of 20 ordinary shares each credited as fully paid etc 12/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 8	(4 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 7.00	(4 pages)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Payment of shares/share premium/payment of dividends 15/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 May 2018	AP01	Appointment of Mr Richard Thomas Ramos as a director on 9 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of John Frederick Risberg as a director on 9 May 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)