IMMERSIVE LABS LTD

Company number 10553244

Date	Type	Description	View / Download
23 Nov 2018	TM01	Termination of appointment of James Paul Hayward as a director on 22 November 2018	(1 page)
10 Oct 2018	CH01	Director's details changed for James Richard Hadley on 10 October 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Rupert William Jasper Phelps Cook on 10 October 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD England to Runway East, 1 Victoria Street Bristol BS1 6AA on 18 September 2018	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	(7 pages)
22 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 May 2018	(1 page)
19 Aug 2018	MR01	Registration of charge 105532440001, created on 9 August 2018	(6 pages)
19 Aug 2018	MR01	Registration of charge 105532440002, created on 9 August 2018	(6 pages)
09 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 08/01/2018	(6 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 177.3	(4 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 125.42	(4 pages)
26 Jun 2018	PSC04	Change of details for James Richard Hadley as a person with significant control on 14 June 2018	(2 pages)
26 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2017 GBP 127.41	(7 pages)
22 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 08/01/2018	(6 pages)
20 Jun 2018	AP01	Appointment of Mr James Paul Hayward as a director on 14 June 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from S G House 6 st. Cross Road Winchester SO23 9HX United Kingdom to 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 6 March 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr Rupert William Jasper Phelps Cook as a director on 1 February 2018	(2 pages)
21 Feb 2018	CH01	Director's details changed for Mr James Claude Bromhead on 21 February 2018	(2 pages)
14 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 08/01/2018	(6 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 126.24 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018.	(5 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 124.25	(4 pages)
14 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2017 GBP 109.47	(7 pages)
23 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 14/02/2018 and again on 22/06/2018.	(5 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 109.47 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2018	(5 pages)