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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04 Sep 2024 |
TM01 |
Termination of appointment of Gavin Mitchell as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Lee Ronald Robert Mccloy as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Caralynne Hill as a director on 4 September 2024
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04 Sep 2024 |
PSC05 |
Change of details for Imv Imaging Limited as a person with significant control on 3 September 2024
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03 Sep 2024 |
CERTNM |
Company name changed imv imaging (uk) LIMITED\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-03
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11 Apr 2024 |
PSC05 |
Change of details for Imv Farm Holdings Limited as a person with significant control on 11 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Alain De Lambilly as a director on 20 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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25 Mar 2024 |
CERTNM |
Company name changed imv farm imaging LIMITED\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-22
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22 Mar 2024 |
PSC05 |
Change of details for Imv Imaging Ltd as a person with significant control on 20 March 2024
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22 Mar 2024 |
CERTNM |
Company name changed imv imaging (uk) LTD\certificate issued on 22/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
AP01 |
Appointment of Miss Caralynne Hill as a director on 11 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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