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INTERNET MOBILE COMMUNICATIONS LIMITED

Company number 07980955

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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)
02 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
27 Jul 2022 MR01 Registration of charge 079809550003, created on 21 July 2022
14 Jun 2022 CS01 01/06/22 Statement of Capital gbp 413.5
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022 and again on the 11/08/2022 and again on 01/11/22
03 May 2022 AP01 Appointment of Mr Mark Peter Fletcher as a director on 28 April 2022
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2021 CH01 Director's details changed for Simon Leary on 30 November 2021
30 Sep 2021 CH01 Director's details changed for Mr Mark Julian Stewart on 30 September 2021
29 Sep 2021 CH03 Secretary's details changed for Mark Stewart on 28 September 2021
28 Sep 2021 AA Full accounts made up to 30 June 2021
28 Sep 2021 PSC04 Change of details for Mr Mark Julian Stewart as a person with significant control on 28 September 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 413.5
18 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 411.2
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 411
25 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £404,800 17/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2021 SH20 Statement by Directors
19 Jan 2021 SH19 Statement of capital on 19 January 2021
  • GBP 402.30000
19 Jan 2021 CAP-SS Solvency Statement dated 14/12/20
19 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £404800 17/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Demerger 17/12/2020
11 Jan 2021 MA Memorandum and Articles of Association
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 402,702.3
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 402.3
04 Dec 2020 AA Full accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates