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IN THE ROOM GLOBAL LTD

Company number 10877981

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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)
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 10.20833
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 10.04167
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
26 Aug 2020 PSC07 Cessation of Phil Lyons Mbe as a person with significant control on 8 November 2019
19 Jun 2020 MR01 Registration of charge 108779810001, created on 19 June 2020
27 May 2020 AP01 Appointment of Mr Andrew Michael Dennis as a director on 13 May 2020
19 May 2020 AP01 Appointment of Henry Cyril Grunwald as a director on 4 March 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 19 January 2020
  • GBP 12.03301
18 May 2020 SH01 Statement of capital following an allotment of shares on 21 December 2019
  • GBP 11.9709
18 May 2020 SH01 Statement of capital following an allotment of shares on 8 December 2019
  • GBP 11.82597
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2021.
07 May 2020 MA Memorandum and Articles of Association
18 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification authorised actions of any director, actions are hereby ratified 26/02/2020
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2019 TM01 Termination of appointment of Phil Lyons Mbe as a director on 8 November 2019
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction/sub div/ratification 06/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 20.63963
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
17 Jul 2018 SH02 Sub-division of shares on 20 March 2018
17 Jul 2018 SH02 Sub-division of shares on 20 March 2018
17 Jul 2018 SH02 Sub-division of shares on 20 March 2018
17 Jul 2018 SH02 Sub-division of shares on 20 March 2018
17 Jul 2018 SH02 Sub-division of shares on 20 March 2018