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INVESTOR MEET COMPANY LIMITED

Company number 11588094

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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)
31 Dec 2024 MA Memorandum and Articles of Association
31 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2024 PSC04 Change of details for Mr Paul John Brotherhood as a person with significant control on 30 July 2024
13 Sep 2024 CH01 Director's details changed for Mr Paul John Brotherhood on 30 July 2024
13 Sep 2024 CH01 Director's details changed for Mr Paul John Brotherhood on 30 July 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
05 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
27 Mar 2024 AD01 Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Kinetic Business Centre Theobald Streeet Elstree Herfordshire WD6 4PJ on 27 March 2024
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 18/10/2023
02 Nov 2023 SH02 Sub-division of shares on 18 October 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
06 Oct 2021 PSC04 Change of details for Mr Marc Simon Downes as a person with significant control on 1 October 2020
05 Oct 2021 PSC01 Notification of Paul John Brotherhood as a person with significant control on 1 October 2020
07 Sep 2021 SH02 Sub-division of shares on 1 October 2020
02 Sep 2021 AP01 Appointment of Mr Paul John Brotherhood as a director on 2 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 CH01 Director's details changed for Mr Marc Simon Downes on 11 February 2021
11 Feb 2021 PSC04 Change of details for Mr Marc Simon Downes as a person with significant control on 11 February 2021
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates