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IMOPHORON LIMITED

Company number 11096893

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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)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 129.66	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 129.66 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 114.80	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 114.80 - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 113.18	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 113.18 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	SH02	Sub-division of shares on 29 August 2018	View PDF Sub-division of shares on 29 August 2018 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 29/08/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 29/08/2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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