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I.M. NEV MOTOR DISTRIBUTORS (UK) LIMITED

Company number 13632636

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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)
09 Jan 2025 RESOLUTIONS Resolutions
  • RES14 ‐ Re: capitalise the sum of £15,500,000 (capitalised amount) being the total amount standing to the credit of the company's capital contribution reserve, and to apply such sum in paying up in full 15,500,000 ordinary shares of £1.00 each in the capital of the company (bonus shares)/ the capitalised amount be applied in issuing and allotting the bonus shares to the sole shareholder of the company whose name appears in the register of members as at the date of this resolution and the directors be and are hereby authorised to allot and issue such bonus shares to the sole member of the company, 19/12/2024
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 15,001.000
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 17,001,000
19 Dec 2024 SH19 Statement of capital on 19 December 2024
  • GBP 1,000
19 Dec 2024 SH20 Statement by Directors
19 Dec 2024 CAP-SS Solvency Statement dated 19/12/24
19 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2024 SH19 Statement of capital on 19 December 2024
  • GBP 1,000
19 Dec 2024 SH20 Statement by Directors
19 Dec 2024 CAP-SS Solvency Statement dated 18/12/24
19 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
24 Aug 2024 AA Full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Dec 2022 MR01 Registration of charge 136326360002, created on 21 December 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
24 Aug 2022 AA Accounts for a small company made up to 31 December 2021
16 Feb 2022 MR01 Registration of charge 136326360001, created on 11 February 2022
04 Oct 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
20 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-20
  • GBP 1,000