IMX SOFTWARE GROUP LIMITED

Company number 09082208

Date	Type	Description	View / Download
11 Mar 2020	AP01	Appointment of Mr David Daniel Mirkin as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Brighton Tapfumaneyi Jena as a director on 5 March 2020	(2 pages)
02 Dec 2019	TM02	Termination of appointment of David Peter Phillips as a secretary on 2 December 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of David Peter Phillips as a director on 14 October 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Leonard Henry Fine as a director on 8 October 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Jonathan Tugendhaft as a director on 30 August 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Leonard Henry Fine as a director on 30 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mrs Amanda Nicolene Mocellin Baumhardt as a director on 24 July 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021	(4 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages) Download iXBRL
31 Jan 2019	TM01	Termination of appointment of Ari Jason Boyd as a director on 31 January 2019	(1 page)
14 Jan 2019	PSC02	Notification of Belasko Trustees Limited as a person with significant control on 8 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Ari Jason Boyd as a director on 8 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of a director	(1 page)
19 Oct 2018	PSC07	Cessation of Holley Holland Limited as a person with significant control on 8 October 2018	(1 page)
19 Oct 2018	CH01	Director's details changed for Mr Jonathan Tugendhaft on 8 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Fredrico Pereyron Mocellin Baumhardt as a director on 8 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Jonathan Tugendhaft as a director on 8 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Mark Aaron Holland as a director on 8 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Andrew John Gordon Holley as a director on 8 October 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages) Download iXBRL
08 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 26/06/2017	(4 pages)
06 Jul 2017	PSC02	Notification of Holley Holland Limited as a person with significant control on 21 July 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/08/2017	(4 pages)

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