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IMAP STUDENT LTD

Company number 08854016

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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)
04 Dec 2017 CH01 Director's details changed for Mr Thomas Knust on 27 October 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Jan 2017 MR04 Satisfaction of charge 088540160001 in full
24 Jan 2017 MR04 Satisfaction of charge 088540160002 in full
16 Nov 2016 CS01 03/11/16 Statement of Capital gbp 4.29
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 05/11/2019.
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2016 SH10 Particulars of variation of rights attached to shares
17 Sep 2016 SH08 Change of share class name or designation
09 Sep 2016 MR01 Registration of charge 088540160003, created on 8 September 2016
25 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4.289858
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2019.
25 Nov 2015 TM01 Termination of appointment of Audley Square Properties Ltd as a director on 23 November 2015
25 Nov 2015 AP01 Appointment of Mrs Bhavna Patel as a director on 23 November 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 4.29
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2019.
05 Oct 2015 SH02 Sub-division of shares on 8 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord shares of £0.01 each subdivided into 1000 ord shares of £0.001 each 08/09/2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
13 May 2015 MR01 Registration of charge 088540160001, created on 11 May 2015
13 May 2015 MR01 Registration of charge 088540160002, created on 11 May 2015
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3
09 Apr 2014 AP02 Appointment of Audley Square Properties Ltd as a director
09 Apr 2014 TM01 Termination of appointment of Vijay Patel as a director
03 Feb 2014 AP01 Appointment of Mr Vijay Patel as a director
03 Feb 2014 AP01 Appointment of Mr Vijay Patel as a director