IMAGE UK HOLDCO II LIMITED

11077911
80 PALL MALL LONDON UNITED KINGDOM SW1Y 5ES

Documents

Documents
Date Category Description Pages
23 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 25 Buy now
07 Mar 2024 capital Return of Allotment of shares 3 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 25 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 Paul Richard Armstrong) 2 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 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 persons-with-significant-control Change To A Person With Significant Control 2 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
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 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
24 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
12 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2021 insolvency Solvency Statement dated 17/09/21 1 Buy now
12 Oct 2021 resolution Resolution 2 Buy now
18 Mar 2021 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Spencer Alexander Wells) 1 Buy now
22 Dec 2020 accounts Annual Accounts 23 Buy now
20 Dec 2020 capital Return of Allotment of shares 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 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 5 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
29 Mar 2019 accounts Annual Accounts 19 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 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 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
05 Oct 2018 officers Termination of appointment of secretary (Alter Domus Fund Services (Uk) Limited) 1 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 Fund Services (Uk) Limited) 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 Matthew Leonard Molton) 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
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2018 officers Appointment of director (Andrea Williams) 2 Buy now
23 Nov 2017 incorporation Incorporation Company 8 Buy now