IMIMOBILE LIMITED

Company number 08802718

Date	Type	Description	View / Download
16 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 4,804,536.6 ANNOTATION Clarification a second filing SH01 was registered on 08/01/16.	(8 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(55 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 4,803,886.60	(6 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 4,803,686.60	(6 pages)
16 Jun 2015	AD01	Registered office address changed from , 1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 16 June 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 4,799,186.6	(7 pages)
23 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
23 Jan 2015	AD02	Register inspection address has been changed to C/O Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
23 Jan 2015	CH01	Director's details changed for Mr Simon Paul Blagden on 4 December 2014	(2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 4,799,186.60	(4 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(45 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 March 2014	(1 page)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 2,228,430.20	(4 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 223,810.20	(4 pages)
27 Jun 2014	AP01	Appointment of Mr Simon Paul Blagden as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Charles John Allwood as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Shyamprasad Subramanya Bhat as a director	(3 pages)
24 Jun 2014	MAR	Re-registration of Memorandum and Articles	(62 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jun 2014	BS	Balance Sheet	(7 pages)
24 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Jun 2014	AUDR	Auditor's report	(1 page)
24 Jun 2014	AUDS	Auditor's statement	(1 page)