Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
TM01 |
Termination of appointment of Rachel Anne Munton as a director on 12 December 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Christopher Frederick as a director on 8 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Sean Christopher Duggan as a director on 7 November 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Imroc PO Box 11115 Nottingham Nottinghamshire NG14 6UZ United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 31 July 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
CC04 |
Statement of company's objects
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15 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Susan Alison Barton as a director
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26 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ian Black as a director
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26 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Sean Christopher Duggan as a director
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26 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Rachel Anne Munton as a director
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26 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Professor Mike Slade as a director
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19 Feb 2024 |
PSC07 |
Cessation of Julian David Eve as a person with significant control on 4 July 2022
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19 Feb 2024 |
PSC07 |
Cessation of Julie Marsh Repper as a person with significant control on 4 July 2022
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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10 Nov 2022 |
AP01 |
Appointment of Professor Mike Slade as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/02/2024.
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10 Nov 2022 |
AP01 |
Appointment of Mr Sean Christopher Duggan as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/02/2024.
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10 Nov 2022 |
AP01 |
Appointment of Ms Rachel Anne Munton as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/02/2024.
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10 Nov 2022 |
AP01 |
Appointment of Mrs Susan Alison Barton as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/02/2024.
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10 Nov 2022 |
AP01 |
Appointment of Mr Ian Black as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/02/2024.
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
CERTNM |
Company name changed imroc LTD\certificate issued on 02/09/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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