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IN MY BAG LIMITED

Company number 09993708

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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)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 1,813.953 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018.	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 1,813.953 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018. - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	SH06	Cancellation of shares. Statement of capital on 30 August 2017 GBP 1,438.953	View PDF Cancellation of shares. Statement of capital on 30 August 2017 GBP 1,438.953 - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	TM01	Termination of appointment of Iain Robert Finch Harper as a director on 2 August 2017	View PDF Termination of appointment of Iain Robert Finch Harper as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 37 pages (37 pages)
07 Aug 2017	PSC07	Cessation of Dominic Anthony Charles Perks as a person with significant control on 4 April 2017	View PDF Cessation of Dominic Anthony Charles Perks as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	SH06	Cancellation of shares. Statement of capital on 15 June 2017 GBP 1,218.953	View PDF Cancellation of shares. Statement of capital on 15 June 2017 GBP 1,218.953 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,521.278	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1,521.278 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Gustav Stuge as a director on 31 July 2017	View PDF Appointment of Mr Gustav Stuge as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,438.953 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2018 and 24/01/2018.	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 1,438.953 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2018 and 24/01/2018. - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,375	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,375 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,312.5	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,312.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,306.25	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,306.25 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,300	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,293.75	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,293.75 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,287.5	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,287.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,281.25	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,281.25 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,275	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,275 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,268.75	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,268.75 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,243.75	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,243.75 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,206.25	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,206.25 - link opens in a new window - 3 pages (3 pages)

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