I-MOVO LIMITED

Company number 07096894

Date	Type	Description	View / Download
08 Dec 2020	AP01	Appointment of Mr Alan Christopher Dale as a director on 7 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Ms Anne Marie Conaty as a director on 8 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Nicholas Winston Brian Wiles as a director on 7 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Christopher Richard Thomas Paul as a director on 7 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/09/24.	(3 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(5 pages)
25 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
25 Nov 2020	AP03	Appointment of Mrs Sarah Carne as a secretary on 24 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Michael Anthony Altendorf as a director on 24 November 2020	(1 page)
25 Nov 2020	TM02	Termination of appointment of Alan Michael Griffin as a secretary on 24 November 2020	(1 page)
25 Nov 2020	AD01	Registered office address changed from Unit 03-159 1 Poultry London EC2R 8EJ United Kingdom to 1 the Boulevard Shire Park Welwyn Garden City AL7 1EL on 25 November 2020	(1 page)
24 Nov 2020	PSC05	Change of details for I-Movo Holdings Limited as a person with significant control on 24 November 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of David Tymm as a person with significant control on 17 November 2020	(1 page)
17 Nov 2020	PSC07	Cessation of Salli Amanda Thwaite as a person with significant control on 17 November 2020	(1 page)
17 Nov 2020	PSC07	Cessation of Michael Anthony Altendorf as a person with significant control on 17 November 2020	(1 page)
17 Nov 2020	PSC02	Notification of I-Movo Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
06 Nov 2020	PSC01	Notification of Salli Amanda Thwaite as a person with significant control on 22 September 2020	(2 pages)
06 Nov 2020	PSC07	Cessation of Richard Thwaite as a person with significant control on 22 September 2020	(1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
06 Mar 2020	TM01	Termination of appointment of Richard Norman Thwaite as a director on 25 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Michael Anthony Altendorf as a director on 10 January 2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
09 Sep 2019	CH01	Director's details changed for Mr David Tymm on 7 August 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from Studio 518 the Metal Box Factory Great Guildford Street London SE1 0HS to Unit 03-159 1 Poultry London EC2R 8EJ on 26 February 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)