IMEND.COM GLOBAL LIMITED

Company number 08856082

Date	Type	Description	View / Download
30 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
21 May 2018	AP01	Appointment of Ms Kate Elizabeth Child as a director on 16 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Ms Sophie Jane Gray as a director on 16 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Ms Sarah Fort as a director on 16 May 2018	(2 pages)
10 Apr 2018	PSC02	Notification of Ecorenew Holdings (Uk) Limited as a person with significant control on 29 March 2018	(2 pages)
10 Apr 2018	PSC07	Cessation of Paul Anthony Smith as a person with significant control on 29 March 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Gary Lau as a person with significant control on 29 March 2018	(1 page)
12 Feb 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
07 Feb 2018	AP04	Appointment of Laytons Secretaries Limited as a secretary on 7 February 2018	(2 pages)
07 Feb 2018	AD01	Registered office address changed from Spear House Cobbett Road Burntwood Staffordshire WS7 3GR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 7 February 2018	(1 page)
06 Feb 2018	PSC01	Notification of Gary Lau as a person with significant control on 31 January 2018	(2 pages)
06 Feb 2018	PSC01	Notification of Paul Anthony Smith as a person with significant control on 31 January 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Keir James Mcconomy as a person with significant control on 31 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Keir James Mcconomy as a director on 31 January 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Keir Mcconomy as a secretary on 31 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Craig Richard Smith as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Paul Yorke Wade as a director on 31 January 2018	(2 pages)
01 Feb 2018	MR01	Registration of charge 088560820001, created on 31 January 2018	(45 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
02 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
13 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)