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IMMERSIVE LABS HOLDINGS LIMITED

Company number 11439032

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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)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 295.0928 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 295.0928 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22 - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 295.08697 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 295.08697 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22 - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 294.72697 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 294.72697 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	AD01	Registered office address changed from Runway East, 1 Victoria Street Bristol BS1 6AA England to The Programme All Saints Street Bristol BS1 2LZ on 16 February 2022	View PDF Registered office address changed from Runway East, 1 Victoria Street Bristol BS1 6AA England to The Programme All Saints Street Bristol BS1 2LZ on 16 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 294.47947 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 294.47947 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22 - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	PSC04	Change of details for Mr James Richard Hadley as a person with significant control on 13 May 2021	View PDF Change of details for Mr James Richard Hadley as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 13 May 2021	View PDF Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
01 Oct 2021	AP01	Appointment of Ms Jennifer Johnson as a director on 16 September 2021	View PDF Appointment of Ms Jennifer Johnson as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 294.44358 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2022	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 294.44358 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2022 - link opens in a new window - 9 pages (9 pages)
25 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 7/11/2022	View PDF Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 7/11/2022 - link opens in a new window - 13 pages (13 pages)
25 Jun 2021	SH02	Sub-division of shares on 13 May 2021	View PDF Sub-division of shares on 13 May 2021 - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	SH02	Sub-division of shares on 13 May 2021	View PDF Sub-division of shares on 13 May 2021 - link opens in a new window - 58 pages (58 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/05/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 13/05/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 May 2021	AP01	Appointment of Mr Ryan Hinkle as a director on 26 May 2021	View PDF Appointment of Mr Ryan Hinkle as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 249.115	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 249.115 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 249.015	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 249.015 - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 248.9650	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 248.9650 - link opens in a new window - 6 pages (6 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 248.8464	View PDF Statement of capital following an allotment of shares on 17 August 2020 GBP 248.8464 - link opens in a new window - 8 pages (8 pages)
30 Jul 2020	RP04PSC04	Second filing to change the details of Mr James Richard Hadley as a person with significant control	View PDF Second filing to change the details of Mr James Richard Hadley as a person with significant control - link opens in a new window - 8 pages (8 pages)
25 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 248.7652	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 248.7652 - link opens in a new window - 8 pages (8 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 248.8110	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 248.8110 - link opens in a new window - 8 pages (8 pages)

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IMMERSIVE LABS HOLDINGS LIMITED

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