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I F M SELECT HOLDINGS LIMITED

Company number 11401182

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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)
23 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from Unit 3, Grove House Bridgford Road West Bridgford Nottingham NG2 6AP England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 10 June 2021	View PDF Registered office address changed from Unit 3, Grove House Bridgford Road West Bridgford Nottingham NG2 6AP England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 10 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to article 14(9) of the articles company entitled to participate in the decision making,quorum and voting purposes/secion 175 conflict of intertest 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Pursuant to article 14(9) of the articles company entitled to participate in the decision making,quorum and voting purposes/secion 175 conflict of intertest 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Apr 2021	PSC02	Notification of Partnersand Limited as a person with significant control on 31 March 2021	View PDF Notification of Partnersand Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Philip John Cowell as a person with significant control on 31 March 2021	View PDF Cessation of Philip John Cowell as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Jonathan Glyn Vickers as a director on 31 March 2021	View PDF Appointment of Mr Jonathan Glyn Vickers as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Philip Andrew Barton as a director on 31 March 2021	View PDF Appointment of Mr Philip Andrew Barton as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of Sarah Drew as a secretary on 31 March 2021	View PDF Termination of appointment of Sarah Drew as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	MR04	Satisfaction of charge 114011820001 in full	View PDF Satisfaction of charge 114011820001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	MR01	Registration of charge 114011820001, created on 4 September 2018	View PDF Registration of charge 114011820001, created on 4 September 2018 - link opens in a new window - 45 pages (45 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 840	View PDF Incorporation Statement of capital on 2018-06-06 GBP 840 - link opens in a new window - 30 pages (30 pages)

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