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I-MEX (M&E) HOLDINGS LIMITED

Company number 10791647

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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)
26 Mar 2019 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom to Units 3 & 4, Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 26 March 2019
06 Dec 2018 AP01 Appointment of Mrs Linda Yvonne Smailes as a director on 27 November 2018
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 PSC04 Change of details for Mr Philip John Smailes as a person with significant control on 20 July 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 1,176
06 Jul 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-26
  • GBP 1