Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AP01 |
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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08 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
TM01 |
Termination of appointment of Dean Royston Taylor as a director on 11 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024
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15 Sep 2023 |
TM01 |
Termination of appointment of Dominic Eade as a director on 31 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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12 Jul 2023 |
AP03 |
Appointment of Mrs. Jennifer Cloke as a secretary on 12 July 2023
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01 Nov 2022 |
AP01 |
Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022
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15 Sep 2022 |
PSC02 |
Notification of Kellogg Brown & Root Limited as a person with significant control on 2 August 2022
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15 Sep 2022 |
PSC07 |
Cessation of Chiltern Capital Nominees (Drake) Limited as a person with significant control on 2 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Philip Richard Weston as a director on 2 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Alan Gaby as a director on 2 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Ben Robinson as a director on 2 August 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 120866220001 in full
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15 Sep 2022 |
MR04 |
Satisfaction of charge 120866220002 in full
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24 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Dominic Eade as a director on 6 January 2022
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01 Dec 2021 |
CERTNM |
Company name changed imd holdings LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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