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IMERAI LTD

Company number SC615338

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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)
27 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
04 May 2021	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 4 May 2021	View PDF Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH01	Director's details changed for Mr Alexander James Bowen on 14 December 2020	View PDF Director's details changed for Mr Alexander James Bowen on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr Alexander James Bowen as a person with significant control on 14 December 2020	View PDF Change of details for Mr Alexander James Bowen as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	CH01	Director's details changed for Mr Alexander James Bowen on 18 September 2020	View PDF Director's details changed for Mr Alexander James Bowen on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AD01	Registered office address changed from Ebs Incubator, Edinburgh Business School Heriot-Watt University Riccarton Currie EH14 4AS Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 18 September 2020	View PDF Registered office address changed from Ebs Incubator, Edinburgh Business School Heriot-Watt University Riccarton Currie EH14 4AS Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 18 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	SH02	Sub-division of shares on 23 April 2020	View PDF Sub-division of shares on 23 April 2020 - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	AP01	Appointment of Mr Matthew John Little as a director on 1 June 2020	View PDF Appointment of Mr Matthew John Little as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 11.153	View PDF Statement of capital following an allotment of shares on 28 April 2020 GBP 11.153 - link opens in a new window - 3 pages (3 pages)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of existing 100 ordinary shares of £0.10 each into 100,000 ordinary shares of £0.0001 each 23/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of existing 100 ordinary shares of £0.10 each into 100,000 ordinary shares of £0.0001 each 23/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AD01	Registered office address changed from Research & Enterprise Services Heriot-Watt University, Scott Russell Building Level 3 Edinburgh EH14 4AS Scotland to Ebs Incubator, Edinburgh Business School Heriot-Watt University Riccarton Currie EH14 4AS on 24 September 2019	View PDF Registered office address changed from Research & Enterprise Services Heriot-Watt University, Scott Russell Building Level 3 Edinburgh EH14 4AS Scotland to Ebs Incubator, Edinburgh Business School Heriot-Watt University Riccarton Currie EH14 4AS on 24 September 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 10	View PDF Incorporation Statement of capital on 2018-12-04 GBP 10 - link opens in a new window - 29 pages (29 pages)

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