IMAGE UK HOLDCO I LIMITED

Company number 11077853

Date	Type	Description	View / Download
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	(2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	(2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	(2 pages)
16 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(24 pages)
09 Mar 2022	TM01	Termination of appointment of Silvia Carla Chiara Oteri as a director on 22 February 2022	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	(5 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	(2 pages)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 EUR 3,921,512.76	(3 pages)
22 Oct 2021	SH20	Statement by Directors	(1 page)
22 Oct 2021	CAP-SS	Solvency Statement dated 17/09/21	(1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/09/2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Spencer Alexander Wells as a director on 3 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mr Timothy Luke Trott as a director on 3 March 2021	(2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(22 pages)
20 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 EUR 3,921,512.76	(3 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(4 pages)
23 Sep 2020	AP01	Appointment of Mrs Silvia Carla Chiara Oteri as a director on 22 September 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Garrick John Mcgregor Kerr as a director on 27 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Raffaele Cannoletta as a director on 31 January 2020	(1 page)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	(26 pages)
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(6 pages)
15 Oct 2019	CH01	Director's details changed for Mr Spencer Alexander Wells on 14 September 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Spencer Alexander Wells on 18 April 2019	(2 pages)

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