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IMMERSION CAPITAL FOUNDATION

Company number 09332931

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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)
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
21 Nov 2023 CH01 Director's details changed for Miss May Caitlin Prior on 21 November 2023
28 Apr 2023 AP01 Appointment of Ms Sharon Virginia Beatty as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Miss May Caitlin Prior as a director on 28 April 2023
27 Apr 2023 TM01 Termination of appointment of Mark Fagan as a director on 17 April 2023
22 Mar 2023 AA Accounts for a small company made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Nov 2022 AD01 Registered office address changed from Meyer Williams Stag House Old London Road Hertford Herts SG13 7LA to Stag House Old London Road Hertford SG13 7LA on 14 November 2022
29 Mar 2022 AA Accounts for a small company made up to 31 March 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of appointment of director 11/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 AP01 Appointment of Mr Charles Norton Woolnough as a director on 26 February 2021
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
05 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AR01 Annual return made up to 28 November 2015 no member list