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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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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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr Philip Richard Weston as a director on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Thomas Holroyd as a director on 26 March 2021
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom to Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT on 15 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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01 May 2020 |
AP01 |
Appointment of Mr Ben Robinson as a director on 29 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 April 2020
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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10 Sep 2019 |
AP01 |
Appointment of Mrs Jennifer Ann Medina Cloke as a director on 6 September 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
SH08 |
Change of share class name or designation
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13 Aug 2019 |
AP01 |
Appointment of Mr Dean Royston Taylor as a director on 2 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge 120866220002, created on 2 August 2019
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