IMUTEX LIMITED

Company number 10124988

Date	Type	Description	View / Download
04 Jan 2019	AP01	Appointment of Mr Tim Sharpington as a director on 24 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Graham Edward Yeatman as a director on 31 December 2018	(1 page)
14 Dec 2018	CH01	Director's details changed for Dr Trevor Michael Phillips on 1 December 2018	(2 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
27 Apr 2018	TM01	Termination of appointment of Kym Denny as a director on 27 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Dr Trevor Michael Phillips as a director on 27 April 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
08 Aug 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Aug 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Aug 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
22 Jun 2017	CH01	Director's details changed for Ms Kym Denny on 19 June 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(7 pages)
27 Apr 2017	CH01	Director's details changed for Mr Graham Edward Yeatman on 27 April 2017	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
08 May 2016	SH08	Change of share class name or designation	(2 pages)
06 May 2016	AP01	Appointment of Mr Graham Edward Yeatman as a director on 21 April 2016	(3 pages)
06 May 2016	AP01	Appointment of Ms Kym Denny as a director on 21 April 2016	(3 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 1	(3 pages)
26 Apr 2016	AD03	Register(s) moved to registered inspection location Central Point 45 Beech Street London EC2Y 8AD	(1 page)
26 Apr 2016	AD02	Register inspection address has been changed to Central Point 45 Beech Street London EC2Y 8AD	(1 page)
25 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
14 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-14 GBP .51	(44 pages)