IMOPHORON LIMITED

Company number 11096893

Date	Type	Description	View / Download
11 Nov 2022	TM01	Termination of appointment of Luke Hakes as a director on 8 November 2022	(1 page)
05 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
18 Feb 2022	AP01	Appointment of Michael Westby as a director on 17 February 2022	(2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Damian John Marron on 31 January 2022	(2 pages)
20 Jan 2022	AD01	Registered office address changed from Science Creates St. Philips Albert Road St. Philips Bristol BS2 0XJ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 20 January 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	(5 pages)
11 Nov 2021	TM01	Termination of appointment of Sam Nicholas Olaf as a director on 10 November 2021	(1 page)
11 Nov 2021	AP01	Appointment of Dr Harry Stephen Destecroix as a director on 10 November 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Luke Hakes as a director on 6 September 2021	(2 pages)
01 Nov 2021	AD01	Registered office address changed from Unit Dx St Phillips Central Albert Road Bristol BS2 0XJ United Kingdom to Science Creates St. Philips Albert Road St. Philips Bristol BS2 0XJ on 1 November 2021	(1 page)
08 Sep 2021	AP01	Appointment of Dr Sam Nicholas Olaf as a director on 6 September 2021	(2 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 271.5017	(4 pages)
07 Jun 2021	PSC04	Change of details for Mr Frederic Garzoni as a person with significant control on 8 February 2019	(2 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
11 Nov 2020	AP01	Appointment of Mr Damian John Marron as a director on 28 May 2020	(2 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
20 Apr 2020	PSC04	Change of details for Mr Frederic Garzoni as a person with significant control on 29 August 2018	(2 pages)
01 Apr 2020	AP01	Appointment of Mrs Jackie Sarah Mcken as a director on 17 March 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
05 Apr 2019	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 2 April 2019	(2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 116.42	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 128.28	(4 pages)