IMAGE UK HOLDCO I LIMITED

11077853
80 PALL MALL LONDON UNITED KINGDOM SW1Y 5ES

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Sean Patrick Donovan) 2 Buy now
18 Jun 2024 officers Appointment of director (Mr Sean Patrick Donovan) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Garrick John Mcgregor Kerr) 1 Buy now
06 Apr 2024 accounts Annual Accounts 24 Buy now
07 Mar 2024 capital Return of Allotment of shares 3 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Birute Brusokaite) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr. Antony Heath Oliver) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Termination of appointment of director (Paul Richard Armstrong) 1 Buy now
06 Sep 2023 officers Appointment of director (Mrs Silvia Carla Chiara Oteri) 2 Buy now
21 Apr 2023 accounts Annual Accounts 24 Buy now
28 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Garrick John Mcgregor Kerr) 2 Buy now
25 Nov 2022 officers Change of particulars for director (Miss Birute Brusokaite) 2 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Paul Richard Armstrong) 2 Buy now
25 Nov 2022 officers Appointment of director (Miss Birute Brusokaite) 2 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Paul Richard Armstrong) 2 Buy now
23 Nov 2022 officers Change of particulars for director (Mr Garrick John Mcgregor Kerr) 2 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Garrick John Mcgregor Kerr) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Paul Richard Armstrong) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Timothy Luke Trott) 2 Buy now
22 Aug 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
19 Aug 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
16 Mar 2022 accounts Annual Accounts 24 Buy now
09 Mar 2022 officers Termination of appointment of director (Silvia Carla Chiara Oteri) 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
22 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
22 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2021 insolvency Solvency Statement dated 17/09/21 1 Buy now
22 Oct 2021 resolution Resolution 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Spencer Alexander Wells) 1 Buy now
18 Mar 2021 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
22 Dec 2020 accounts Annual Accounts 22 Buy now
20 Dec 2020 capital Return of Allotment of shares 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 officers Appointment of director (Mrs Silvia Carla Chiara Oteri) 2 Buy now
09 Apr 2020 officers Appointment of director (Mr Garrick John Mcgregor Kerr) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Raffaele Cannoletta) 1 Buy now
19 Dec 2019 accounts Annual Accounts 26 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Spencer Alexander Wells) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Spencer Alexander Wells) 2 Buy now
03 Apr 2019 capital Return of Allotment of shares 3 Buy now
01 Apr 2019 accounts Annual Accounts 18 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2018 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Matthew Leonard Molton) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Andrea Williams) 1 Buy now
28 Aug 2018 officers Appointment of director (Mr Paul Richard Armstrong) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Spencer Alexander Wells) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Paul Richard Armstrong) 1 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
19 Apr 2018 capital Notice of redenomination 4 Buy now
27 Mar 2018 resolution Resolution 3 Buy now
27 Mar 2018 capital Return of Allotment of shares 4 Buy now
27 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Mar 2018 capital Return of Allotment of shares 4 Buy now
27 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Mar 2018 officers Appointment of director (Director Raffaele Cannoletta) 3 Buy now
24 Jan 2018 officers Appointment of director (Andrea Williams) 2 Buy now
22 Nov 2017 incorporation Incorporation Company 8 Buy now