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IMG CONSULTANCY LTD

Company number 13993324

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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)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC04	Change of details for Mr Ian Michael Grabiner as a person with significant control on 26 March 2024	View PDF Change of details for Mr Ian Michael Grabiner as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Tracy Ann Grabiner as a person with significant control on 26 March 2024	View PDF Notification of Tracy Ann Grabiner as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mrs Tracy Ann Grabiner as a director on 29 March 2024	View PDF Appointment of Mrs Tracy Ann Grabiner as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 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 - 5 pages (5 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 5 pages (5 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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