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IMEJ HOLDINGS LIMITED

Company number 15656976

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC02	Notification of Pink Moose Limited as a person with significant control on 26 April 2024	View PDF Notification of Pink Moose Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC02	Notification of Boo Badger Limited as a person with significant control on 26 April 2024	View PDF Notification of Boo Badger Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Paul Negus as a person with significant control on 26 April 2024	View PDF Cessation of Paul Negus as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Sarah Elwell as a person with significant control on 26 April 2024	View PDF Cessation of Sarah Elwell as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 210	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 210 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA01	Current accounting period extended from 30 April 2025 to 31 May 2025	View PDF Current accounting period extended from 30 April 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
18 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-18 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-18 GBP 50 - link opens in a new window - 39 pages (39 pages)

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