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IM GLOBAL PARTNER UK LTD

Company number 12596543

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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 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Mr Jean Maunoury on 30 September 2023	View PDF Director's details changed for Mr Jean Maunoury on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Phillippe Couvrecelle as a director on 23 January 2024	View PDF Termination of appointment of Phillippe Couvrecelle as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from 3rd Floor 33 Cornhill London EC3V 3nd United Kingdom to 3rd Floor 62 Threadneedle Street London EC2R 8HP on 25 October 2022	View PDF Registered office address changed from 3rd Floor 33 Cornhill London EC3V 3nd United Kingdom to 3rd Floor 62 Threadneedle Street London EC2R 8HP on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 EUR 90,530	View PDF Statement of capital following an allotment of shares on 9 December 2021 EUR 90,530 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr James William Hammond as a director on 29 September 2021	View PDF Appointment of Mr James William Hammond as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 November 2020 EUR 55,530	View PDF Statement of capital following an allotment of shares on 5 November 2020 EUR 55,530 - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 3rd Floor 33 Cornhill London EC3V 3nd on 28 May 2020	View PDF Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 3rd Floor 33 Cornhill London EC3V 3nd on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Neil Robert Warrender as a person with significant control on 18 May 2020	View PDF Cessation of Neil Robert Warrender as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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IM GLOBAL PARTNER UK LTD

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