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IMIMOBILE LIMITED

Company number 08802718

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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)
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 6,629,891
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 6,629,641
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 6,540,784.4
18 Dec 2018 PSC08 Notification of a person with significant control statement
15 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 6,533,422.9
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 6,530,422.9
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 6,228,768.7
04 Jul 2018 MR01 Registration of charge 088027180002, created on 2 July 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,208,768.6
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 6,204,388.5
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 6,202,126
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 6,198,456.4
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 6,168,507
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
07 Dec 2017 MR01 Registration of charge 088027180001, created on 6 December 2017
02 Nov 2017 AD01 Registered office address changed from , C/O Imimobile Plc, Tempus Court Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HA, England to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2 November 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 6,138,507
05 Oct 2017 SH19 Statement of capital on 5 October 2017
  • GBP 6,131,245.10
05 Oct 2017 OC138 Reduction of iss capital and minute (oc)
05 Oct 2017 CERT21 Certificate of cancellation of share premium account
05 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017