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INTIMATE BRANDS MANAGEMENT LIMITED

Company number 07698730

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Director of the company be authorisred to request 12/11/2020	View PDF Resolutions RES13 ‐ Director of the company be authorisred to request 12/11/2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC02	Notification of L Brands, Inc. as a person with significant control on 23 July 2020	View PDF Notification of L Brands, Inc. as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC07	Cessation of International Retail Uk Limited as a person with significant control on 23 July 2020	View PDF Cessation of International Retail Uk Limited as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 1	View PDF Statement of capital on 14 April 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 20/03/20	View PDF Solvency Statement dated 20/03/20 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 27 pages (27 pages)
26 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 93.00	View PDF Statement of capital on 26 June 2019 GBP 93.00 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	CAP-SS	Solvency Statement dated 24/06/19	View PDF Solvency Statement dated 24/06/19 - link opens in a new window - 1 page (1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/06/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/06/2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 93.00	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 93.00 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 25 pages (25 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 92	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 92 - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2018 GBP 91	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2018 GBP 91 - link opens in a new window - 8 pages (8 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 90 - link opens in a new window - 8 pages (8 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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