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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)
09 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 298.346
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 AD01 Registered office address changed from Flat 1 68 Shalstone Road London SW14 7HR England to 101 Wigmore Street 5th Floor London W1U 1QU on 5 October 2020
31 Jul 2020 AD01 Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to Flat 1 68 Shalstone Road London SW14 7HR on 31 July 2020
10 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 249.119
  • ANNOTATION Clarification a second filed SH01 was registered on 16.03.2022.
22 May 2020 SH02 Sub-division of shares on 11 April 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
07 Feb 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 January 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
31 Jul 2019 AD01 Registered office address changed from Flat 1 68 Shalstone Road London SW14 7HR United Kingdom to 5 Merchant Square Paddington London W2 1AY on 31 July 2019
31 Jul 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
28 Jul 2019 AP01 Appointment of Mr Daniel Bunner as a director on 4 July 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 210.00
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 240.00
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 180.00
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
15 May 2019 TM01 Termination of appointment of Adam Wasim Malik as a director on 15 May 2019
15 May 2019 PSC07 Cessation of Adam Wasim Malik as a person with significant control on 15 May 2019
25 Feb 2019 CH01 Director's details changed for Mr Jamie Steven Beaumont on 25 February 2019
27 Dec 2018 PSC01 Notification of Adam Wasim Malik as a person with significant control on 27 December 2018
27 Dec 2018 PSC04 Change of details for Mr Jamie Steven Beaumont as a person with significant control on 27 December 2018
13 Dec 2018 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to Flat 1 68 Shalstone Road London SW14 7HR on 13 December 2018