IMMERSIVE LABS HOLDINGS LIMITED

Company number 11439032

Date	Type	Description	View / Download
19 May 2020	AP01	Appointment of Mr John Huffard Jr. as a director on 14 May 2020	(2 pages)
15 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 248.2854	(8 pages)
03 Mar 2020	TM01	Termination of appointment of James Claude Bromhead as a director on 21 February 2020	(1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 247.8054	(8 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 186.9160	(4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
06 Nov 2019	SH08	Change of share class name or designation	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Anthony Clifford Clavel as a director on 22 October 2019	(2 pages)
30 Oct 2019	PSC02	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 22 October 2019	(2 pages)
29 Oct 2019	PSC04	Change of details for Mr James Richard Hadley as a person with significant control on 22 October 2019 ANNOTATION Clarification a second filed PSC04 was registered on 30/07/2020	(3 pages)
02 Aug 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr james richard hadley	(2 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 177.66	(4 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(8 pages)
16 May 2019	PSC04	Change of details for Mr James Richard Hadley as a person with significant control on 22 November 2018	(2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
21 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
17 Dec 2018	SH02	Sub-division of shares on 22 November 2018	(4 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Dec 2018	SH08	Change of share class name or designation	(2 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 177.3	(4 pages)
23 Nov 2018	AP01	Appointment of Mr James Claude Bromhead as a director on 22 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Rupert William Cook as a director on 22 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr James Paul Hayward as a director on 22 November 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr James Richard Hadley on 10 October 2018	(2 pages)

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