Companies House does not verify the accuracy of the information filed

Advanced company search

IMMY (MALVERN) LIMITED

Company number 13081760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2024	PSC01	Notification of Natalie Chaplin as a person with significant control on 30 August 2024	View PDF Notification of Natalie Chaplin as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of James Chaplin as a person with significant control on 30 August 2024	View PDF Notification of James Chaplin as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Keith Chaplin as a person with significant control on 30 August 2024	View PDF Cessation of Keith Chaplin as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
24 Aug 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 - 5 pages (5 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 1 page (1 page) Download iXBRL
08 Mar 2023	TM01	Termination of appointment of Keith Chaplin as a director on 17 February 2023	View PDF Termination of appointment of Keith Chaplin as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 2 pages (2 pages) Download iXBRL
14 Jun 2022	AP01	Appointment of Mr James Chaplin as a director on 14 June 2022	View PDF Appointment of Mr James Chaplin as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP England to C/O Varicon (3D) Drives Ltd Merebrook Business Park Hanley Road Malvern WR13 6NP on 13 January 2022	View PDF Registered office address changed from Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP England to C/O Varicon (3D) Drives Ltd Merebrook Business Park Hanley Road Malvern WR13 6NP on 13 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP on 12 January 2022	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP on 12 January 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 167	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 167 - link opens in a new window - 4 pages (4 pages)
19 Apr 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)
19 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Dec 2020	MR01	Registration of charge 130817600001, created on 21 December 2020	View PDF Registration of charge 130817600001, created on 21 December 2020 - link opens in a new window - 25 pages (25 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 100 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?