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IMMERSION HEATERS UK LTD

Company number 13422189

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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)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 8 pages (8 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Oct 2024	AP01	Appointment of Mr Damian John Counsell as a director on 4 October 2024	View PDF Appointment of Mr Damian John Counsell as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr David William Fay as a director on 4 October 2024	View PDF Appointment of Mr David William Fay as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Morgan Jared Bristoll as a director on 4 October 2024	View PDF Appointment of Mr Morgan Jared Bristoll as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2024	PSC04	Change of details for Mr Jamie Paul Bristoll as a person with significant control on 24 June 2021	View PDF Change of details for Mr Jamie Paul Bristoll as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	PSC07	Cessation of Trevor John Bristoll as a person with significant control on 26 May 2021	View PDF Cessation of Trevor John Bristoll as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	PSC07	Cessation of June Frances Bristoll as a person with significant control on 26 May 2021	View PDF Cessation of June Frances Bristoll as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 3 - link opens in a new window - 15 pages (15 pages)

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