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THE IMC GROUP (INTERNATIONAL) LIMITED

Company number 08812931

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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)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/08/2017	View PDF Resolutions RES13 ‐ Agreement 29/08/2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Martin Stuart Hancock as a director on 30 August 2017	View PDF Termination of appointment of Martin Stuart Hancock as a director on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Aprroved 14/08/2017	View PDF Resolutions RES13 ‐ Aprroved 14/08/2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 13 pages (13 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100,000 - link opens in a new window - 15 pages (15 pages)
24 Dec 2015	TM02	Termination of appointment of Ian Spencer Robinson as a secretary on 13 December 2014	View PDF Termination of appointment of Ian Spencer Robinson as a secretary on 13 December 2014 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AP03	Appointment of Mrs Emma Jayne Briggs as a secretary on 13 December 2014	View PDF Appointment of Mrs Emma Jayne Briggs as a secretary on 13 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 - link opens in a new window - 15 pages (15 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 100,000 - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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