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IMHOTEX LIMITED

Company number 12443280

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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)
13 Mar 2020	PSC07	Cessation of David John Grainger as a person with significant control on 2 March 2020	View PDF Cessation of David John Grainger as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	SH02	Sub-division of shares on 14 February 2020	View PDF Sub-division of shares on 14 February 2020 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 13/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
18 Feb 2020	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 17 February 2020	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Francesco De Rubertis as a director on 14 February 2020	View PDF Appointment of Mr Francesco De Rubertis as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP .01 - link opens in a new window - 10 pages (10 pages)

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