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IMMOTION VR LIMITED

Company number 10697809

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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)
24 May 2018	AP01	Appointment of Mr Daniel Frederick Greenfield Wortley as a director on 18 May 2018	View PDF Appointment of Mr Daniel Frederick Greenfield Wortley as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC02	Notification of Vr Acquisition (Holdings) Limited as a person with significant control on 12 December 2017	View PDF Notification of Vr Acquisition (Holdings) Limited as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Digitalbox Group Limited as a person with significant control on 12 December 2017	View PDF Cessation of Digitalbox Group Limited as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AD01	Registered office address changed from Ground Floor, 2-4 Henry Street Bath Bath and North East Somerset England and Wales BA1 1JT United Kingdom to East Wing, Ground Floor the Victoria Mediacity Manchester M50 3SP on 15 December 2017	View PDF Registered office address changed from Ground Floor, 2-4 Henry Street Bath Bath and North East Somerset England and Wales BA1 1JT United Kingdom to East Wing, Ground Floor the Victoria Mediacity Manchester M50 3SP on 15 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	TM01	Termination of appointment of David Marks as a director on 29 November 2017	View PDF Termination of appointment of David Marks as a director on 29 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	PSC05	Change of details for Digitalbox Group Limited as a person with significant control on 29 March 2017	View PDF Change of details for Digitalbox Group Limited as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP 1	View PDF Incorporation Statement of capital on 2017-03-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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