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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05 Dec 2024 |
CERTNM |
Company name changed ims euro group holdings LTD\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-04
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 30/12/22
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2022 |
MR01 |
Registration of charge 141733910001, created on 24 October 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
PSC01 |
Notification of Durgham Wasif Abdel Ghani Shamot as a person with significant control on 18 July 2022
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20 Jul 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 8 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 8 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Durgham Wasif Shamot as a director on 8 July 2022
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