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VIMA BRISTOL LIMITED

Company number 09598071

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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)
09 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
09 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 83 pages (83 pages)
09 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	TM01	Termination of appointment of Graham Paul Joyce as a director on 4 December 2024	View PDF Termination of appointment of Graham Paul Joyce as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024	View PDF Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024	View PDF Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Dean Royston Taylor as a director on 11 January 2024	View PDF Termination of appointment of Dean Royston Taylor as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024	View PDF Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Dominic Eade as a director on 31 August 2023	View PDF Termination of appointment of Dominic Eade as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022	View PDF Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	MR04	Satisfaction of charge 095980710001 in full	View PDF Satisfaction of charge 095980710001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 095980710002 in full	View PDF Satisfaction of charge 095980710002 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC05	Change of details for Imd Group Ltd as a person with significant control on 26 November 2021	View PDF Change of details for Imd Group Ltd as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	AP01	Appointment of Dominic Eade as a director on 6 January 2022	View PDF Appointment of Dominic Eade as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CERTNM	Company name changed imd bristol LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed imd bristol LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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VIMA BRISTOL LIMITED

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