IMITEC LIMITED

Company number 09136911

Date	Type	Description	View / Download
22 Feb 2018	CH01	Director's details changed for Dr Oliver David Payton on 22 February 2018	(2 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of University of Brisol as a person with significant control on 11 July 2017	(2 pages)
02 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	(12 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Change in registered office approved, co business 16/11/2015	(4 pages)
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
25 Jul 2016	AD01	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 25 July 2016	(1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Suite 2, Monarch House 1-7 Smyth Road Bristol BS3 2BX United Kingdom to Orchard Court Orchard Lane Bristol BS1 5WS on 13 October 2015	(1 page)
28 Sep 2015	AD01	Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU to Suite 2, Monarch House 1-7 Smyth Road Bristol BS3 2BX on 28 September 2015	(1 page)
26 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/02/2015.	(6 pages)
19 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 104.761	(6 pages)
12 Aug 2015	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 11 August 2015	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 20,096.20 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015.	(5 pages)
14 Oct 2014	AP01	Appointment of Mr Christopher John Abbott as a director on 13 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Dr Oliver David Payton as a director on 2 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of James William Macfarlane as a director on 1 October 2014	(1 page)
01 Oct 2014	AP01	Appointment of Dr Thomas Bligh Scott as a director on 1 September 2014	(2 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 100	(29 pages)

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