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IMMERSIVE LIMITED

Company number 07723438

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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)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 1,120	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 1,120 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	TM01	Termination of appointment of David Alan Green as a director on 16 July 2014	View PDF Termination of appointment of David Alan Green as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM01	Termination of appointment of Mark Peter Calvert as a director on 16 July 2014	View PDF Termination of appointment of Mark Peter Calvert as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT England on 18 June 2014	View PDF Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT England on 18 June 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the ordinary £1 shares in the capital of the company have a full voting, dividend and winding up rights/creaton of new b ordinary £1 shares 09/01/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the ordinary £1 shares in the capital of the company have a full voting, dividend and winding up rights/creaton of new b ordinary £1 shares 09/01/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 1,100	View PDF Statement of capital following an allotment of shares on 9 January 2014 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	CERTNM	Company name changed temp imco LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	View PDF Company name changed temp imco LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AP01	Appointment of Director David Alan Green as a director	View PDF Appointment of Director David Alan Green as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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