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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)
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 AP03 Appointment of Mr Alan John Picken as a secretary
13 Jun 2014 TM02 Termination of appointment of Eleanor Stewart as a secretary
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 1,000.00
10 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2014 SH03 Purchase of own shares.
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
18 Dec 2013 466(Scot) Alterations to floating charge 1
17 Dec 2013 466(Scot) Alterations to a floating charge
05 Dec 2013 MR01 Registration of charge 1841170002
03 Dec 2013 AD01 Registered office address changed from Unit 3 Tailend Court Starlaw Road Livingston West Lothian EH54 8TE on 3 December 2013
02 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr William Whitelaw as a director
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Gavin Mitchell on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Alan John Picken on 30 March 2010
08 Sep 2009 122 S-div