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IAMYIAM LIMITED

Company number 09670819

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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)
21 Jul 2021 AP01 Appointment of Dr. Carlo Pugnetti as a director on 12 July 2021
14 Apr 2021 TM01 Termination of appointment of Hamid Reza Zaheri as a director on 1 April 2021
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 AD01 Registered office address changed from C43 Ambassador Building 5 New Union Square London SW11 7BQ England to 207 Regent Street Floor 3 London W1B 3HH on 13 January 2021
13 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 148.686031
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 148.296782
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
26 Feb 2020 TM01 Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on 17 February 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The artciles following the transfer of 200000000 a shares shall be entiled to retain the remaining 100,000,000 a shares 14/07/2019
31 May 2019 AP01 Appointment of Hamid Reza Zaheri as a director on 1 March 2019
31 May 2019 AP01 Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 1 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 140.23
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
29 Oct 2018 SH08 Change of share class name or designation
26 Oct 2018 AA Total exemption full accounts made up to 31 July 2018