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INTERNATIONAL M&A PARTNERSHIP LIMITED

Company number 15016944

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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)
15 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	PSC04	Change of details for John Gerard Conor Killeen as a person with significant control on 18 January 2024	View PDF Change of details for John Gerard Conor Killeen as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MR01	Registration of charge 150169440001, created on 8 February 2024	View PDF Registration of charge 150169440001, created on 8 February 2024 - link opens in a new window - 18 pages (18 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 92,968	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 92,968 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr. Oliver John Woodforde Pawle as a director on 10 January 2024	View PDF Appointment of Mr. Oliver John Woodforde Pawle as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 87,500	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 87,500 - link opens in a new window - 8 pages (8 pages)
13 Dec 2023	PSC04	Change of details for John Gerard Conor Killeen as a person with significant control on 29 September 2023	View PDF Change of details for John Gerard Conor Killeen as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC01	Notification of John Gerard Conor Killeen as a person with significant control on 29 September 2023	View PDF Notification of John Gerard Conor Killeen as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of John Gerard Conor Killeen as a person with significant control on 20 July 2023	View PDF Cessation of John Gerard Conor Killeen as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC07	Cessation of Kc Ii Limited as a person with significant control on 29 September 2023	View PDF Cessation of Kc Ii Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Oct 2023	SH08	Change of share class name or designation ANNOTATION Clarification This document is a duplicate of form SH08 registered on 26/10/2023	View PDF Change of share class name or designation ANNOTATION Clarification This document is a duplicate of form SH08 registered on 26/10/2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP01	Appointment of Colin Morgan as a director on 17 October 2023	View PDF Appointment of Colin Morgan as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Karri Vuori as a director on 17 October 2023	View PDF Appointment of Mr Karri Vuori as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of Kc Ii Uk Limited as a person with significant control on 29 September 2023	View PDF Cessation of Kc Ii Uk Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC02	Notification of Kc Ii Limited as a person with significant control on 29 September 2023	View PDF Notification of Kc Ii Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-20 GBP 100	View PDF Incorporation Statement of capital on 2023-07-20 GBP 100 - link opens in a new window - 34 pages (34 pages)

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INTERNATIONAL M&A PARTNERSHIP LIMITED

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