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IMV TECHNOLOGIES UK HOLDINGS LIMITED

Company number SC184117

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
03 Sep 2024 CERTNM Company name changed imv imaging LIMITED\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-03
26 Jun 2024 CERTNM Company name changed imv farm holdings LIMITED\certificate issued on 26/06/24
  • CONNOT ‐ Change of name notice
26 Jun 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-04-29
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
22 Mar 2024 CERTNM Company name changed imv imaging LTD\certificate issued on 22/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
20 Mar 2024 AP01 Appointment of Mr Herve Berger as a director on 20 March 2024
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
14 Dec 2021 AP01 Appointment of Miss Caralynne Hill as a director on 14 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mr Alain De Lambilly as a director on 31 March 2020
17 Sep 2020 TM01 Termination of appointment of Remi Jean Luc Gerard as a director on 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
03 Apr 2019 TM01 Termination of appointment of Philippe Gravier as a director on 25 March 2019
03 Apr 2019 TM01 Termination of appointment of Imv Technologies S.A. as a director on 3 April 2019