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I MIST GROUP LIMITED

Company number 13081246

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2022	TM01	Termination of appointment of Nicholas Robert King as a director on 23 December 2021	View PDF Termination of appointment of Nicholas Robert King as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Miss Francesca Gabriella Dickinson as a director on 20 January 2022	View PDF Appointment of Miss Francesca Gabriella Dickinson as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC04	Change of details for Mr Anthony Sydney Sims as a person with significant control on 20 December 2020	View PDF Change of details for Mr Anthony Sydney Sims as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	AP01	Appointment of Mr Alexander James Pollard as a director on 22 December 2020	View PDF Appointment of Mr Alexander James Pollard as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Nicholas Robert King as a director on 22 December 2020	View PDF Appointment of Mr Nicholas Robert King as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH02	Sub-division of shares on 22 December 2020	View PDF Sub-division of shares on 22 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of subcriber share 22/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of subcriber share 22/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,292,601	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 1,292,601 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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