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IMMERSIVE LABS HOLDINGS LIMITED

Company number 11439032

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 January 2025 GBP 338.59679	View PDF Statement of capital following an allotment of shares on 3 January 2025 GBP 338.59679 - link opens in a new window - 5 pages (5 pages)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 338.57808	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 338.57808 - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 November 2024 GBP 338.56189	View PDF Statement of capital following an allotment of shares on 22 November 2024 GBP 338.56189 - link opens in a new window - 11 pages (11 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 338.55439	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 338.55439 - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 338.54439	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 338.54439 - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	AP01	Appointment of Mr Oliver David Newbury as a director on 1 November 2024	View PDF Appointment of Mr Oliver David Newbury as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Rupert William Cook as a director on 1 November 2024	View PDF Termination of appointment of Rupert William Cook as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 338.54033	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 338.54033 - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 338.52969	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 338.52969 - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 338.44011	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 338.44011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 338.43011	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 338.43011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 338.32074	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 338.32074 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 338.31944	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 338.31944 - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 338.30913	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 338.30913 - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 338.30163	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 338.30163 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 338.29308	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 338.29308 - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 17 pages (17 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 338.28308	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 338.28308 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 338.22652	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 338.22652 - link opens in a new window - 12 pages (12 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 328.61824	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 328.61824 - link opens in a new window - 6 pages (6 pages)
20 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 328.51824	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 328.51824 - link opens in a new window - 6 pages (6 pages)
20 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2024 GBP 328.50206	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2024 GBP 328.50206 - link opens in a new window - 6 pages (6 pages)

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IMMERSIVE LABS HOLDINGS LIMITED

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