IMS EURO GROUP LTD

Company number 14173296

Date	Type	Description	View / Download
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(26 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	(4 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2024	MA	Memorandum and Articles of Association	(21 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(24 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(5 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	(14 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 12,000,000	(3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	(14 pages)
25 Oct 2022	MR01	Registration of charge 141732960001, created on 24 October 2022	(16 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jul 2022	SH08	Change of share class name or designation	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 July 2022	(1 page)
20 Jul 2022	PSC01	Notification of Durgham Wasif Abdel Ghani Shamot as a person with significant control on 18 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 July 2022	(1 page)
20 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
20 Jul 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 July 2022	(1 page)
20 Jul 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 8 July 2022	(1 page)
20 Jul 2022	AP01	Appointment of Mr Durgham Wasif Shamot as a director on 8 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Roger Hart as a director on 8 July 2022	(1 page)
20 Jul 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Europa Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XA on 20 July 2022	(1 page)
08 Jul 2022	CERTNM	Company name changed aghoco 2189 LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	(3 pages)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 1	(24 pages)