I M SECURITIES LIMITED

Company number 12472664

Date	Type	Description	View / Download
11 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	(33 pages)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	(5 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(31 pages) Download iXBRL
04 Dec 2023	AD01	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023	(1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Emi scheme / grant of emi options 08/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	(21 pages)
03 May 2023	PSC07	Cessation of Jillian Stevens as a person with significant control on 14 March 2023	(1 page)
03 May 2023	PSC07	Cessation of Higgs Trust Corporation Limited as a person with significant control on 14 March 2023	(1 page)
27 Mar 2023	MR01	Registration of charge 124726640001, created on 14 March 2023	(30 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	(12 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Mar 2023	PSC02	Notification of Higgs Trust Corporation Limited as a person with significant control on 10 March 2023	(2 pages)
16 Mar 2023	PSC01	Notification of Jillian Stevens as a person with significant control on 10 March 2023	(2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 10,000	(3 pages)
15 Mar 2023	AP01	Appointment of Mr Kevan Jenkinson as a director on 14 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Gary Michael Wroe as a director on 14 March 2023	(2 pages)
15 Mar 2023	PSC07	Cessation of Ian Merrell as a person with significant control on 14 March 2023	(1 page)
15 Mar 2023	PSC02	Notification of Hockley Mint Eot Limited as a person with significant control on 14 March 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
13 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-19 GBP 100	(33 pages)