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IMPLOYAPP LIMITED

Company number 11376064

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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)
13 Jun 2023 CH01 Director's details changed for Mr Jamie Steven Beaumont on 19 May 2023
14 Apr 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Fox Court, 14 Gray's Inn Road London WC1X 8HN on 31 March 2023
21 Dec 2022 TM01 Termination of appointment of Marc Nigel Cohen as a director on 13 December 2022
20 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
30 May 2022 CH01 Director's details changed for Mr Jamie Steven Beaumont on 21 May 2022
20 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 MA Memorandum and Articles of Association
16 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 504.466
12 Apr 2022 AD01 Registered office address changed from 5 Merchant Square Paddington W2 1AY England to 20 Eastbourne Terrace London W2 6LG on 12 April 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
16 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2020
  • GBP 249.119
10 Mar 2022 AP01 Appointment of Mr James Christopher Kaberry as a director on 10 March 2022
09 Mar 2022 AP01 Appointment of Mr Marc Nigel Cohen as a director on 9 March 2022
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 377.372
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 399.669
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 328.605
24 Oct 2021 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 Oct 2021 MA Memorandum and Articles of Association
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2021 CS01 Confirmation statement made on 21 May 2021 with updates
15 Apr 2021 PSC04 Change of details for Mr Jamie Steven Beaumont as a person with significant control on 4 December 2020
16 Mar 2021 AD01 Registered office address changed from 101 Wigmore Street 5th Floor London W1U 1QU England to 5 Merchant Square Paddington W2 1AY on 16 March 2021