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IMIG UK LIMITED

Company number 12397680

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 TM02 Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 17 October 2023
22 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
08 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with updates
24 Oct 2023 AP01 Appointment of Ms Charlene Clara Frutier as a director on 17 October 2023
15 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 SH08 Change of share class name or designation
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
21 Nov 2022 PSC05 Change of details for Atlas Clever Consultants Limited as a person with significant control on 31 October 2022
21 Nov 2022 PSC07 Cessation of Imig International Management Ag as a person with significant control on 31 October 2022
04 Apr 2022 TM01 Termination of appointment of Matthias Hartmann as a director on 30 March 2022
04 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
19 Jan 2021 PSC02 Notification of Atlas Clever Consultants Limited as a person with significant control on 3 February 2020
19 Jan 2021 PSC05 Change of details for Imig International Management Ag as a person with significant control on 3 February 2020
18 Jan 2021 CH01 Director's details changed for Mr Alun Jason Boys Tribe on 28 February 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 150
16 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-10
  • GBP 100