IMV COMPANION HOLDINGS LIMITED

SC593651
IMAGING HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2024 officers Termination of appointment of director (William Whitelaw) 1 Buy now
04 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2024 capital Return of Allotment of shares 3 Buy now
03 Jun 2024 capital Return of Allotment of shares 3 Buy now
03 Jun 2024 capital Return of Allotment of shares 3 Buy now
11 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 officers Appointment of director (Mr Alain De Lambilly) 2 Buy now
22 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2024 officers Appointment of director (Ms Caralynne Hill) 2 Buy now
20 Mar 2024 officers Appointment of director (Mr Lee Ronald Robert Mccloy) 2 Buy now
20 Mar 2024 officers Appointment of director (Mr Herve Berger) 2 Buy now
24 Jul 2023 accounts Annual Accounts 4 Buy now
07 Jul 2023 accounts Annual Accounts 8 Buy now
19 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 7 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 7 Buy now
11 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 7 Buy now
29 Apr 2019 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
06 Apr 2018 incorporation Incorporation Company 9 Buy now