IBMCC LTD.

Company number 09888280

Date	Type	Description	View / Download
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2021	TM01	Termination of appointment of Simon Adalbert Freiherr Von Poschinger-Bray as a director on 21 May 2021	(1 page)
19 May 2021	PSC07	Cessation of Simon Adalbert Freiherr Von Poschinger-Bray as a person with significant control on 1 May 2021	(1 page)
19 May 2021	PSC01	Notification of Sergii Latanskyi as a person with significant control on 30 December 2020	(2 pages)
19 May 2021	PSC07	Cessation of Maximilian Frederic Gideon Von Wallenberg-Pachaly as a person with significant control on 1 May 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Maximilian Frederic Gideon Von Wallenberg-Pachaly as a director on 19 February 2021	(1 page)
19 Feb 2021	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 19 February 2021	(1 page)
19 Feb 2021	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 19 February 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Markus Grindel as a director on 22 January 2021	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	(3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 May 2017	AP01	Appointment of Mr Markus Grindel as a director on 1 May 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Matthew Charles Wright as a director on 20 February 2017	(1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 65,001.00	(4 pages)
01 Dec 2016	AP01	Appointment of Mr Matthew Charles Wright as a director on 1 December 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
09 Jun 2016	TM01	Termination of appointment of Alexis Daniel Webster as a director on 6 June 2016	(1 page)