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IMMERSE PROPERTIES LIMITED

Company number 15270135

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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)
14 Oct 2024	SH02	Sub-division of shares on 12 September 2024	View PDF Sub-division of shares on 12 September 2024 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 12/09/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 12/09/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2024	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)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2024	MR01	Registration of charge 152701350003, created on 31 July 2024	View PDF Registration of charge 152701350003, created on 31 July 2024 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	MR01	Registration of charge 152701350001, created on 12 March 2024	View PDF Registration of charge 152701350001, created on 12 March 2024 - link opens in a new window - 10 pages (10 pages)
13 Mar 2024	MR01	Registration of charge 152701350002, created on 12 March 2024	View PDF Registration of charge 152701350002, created on 12 March 2024 - link opens in a new window - 12 pages (12 pages)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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