IMS BIDCO LIMITED filing history - Find and update company information

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IMS BIDCO LIMITED

Company number 10069112

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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)
16 Nov 2017	TM01	Termination of appointment of Mark Foster as a director on 14 August 2017	View PDF Termination of appointment of Mark Foster as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2017	AP01	Appointment of Mr Neil Robert Cook as a director on 31 January 2017	View PDF Appointment of Mr Neil Robert Cook as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Mark Foster as a director on 5 July 2016	View PDF Appointment of Mr Mark Foster as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement, contract etc 06/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement, contract etc 06/05/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Venture Way Dunston Technology Park Chesterfield S41 8NE on 17 May 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Venture Way Dunston Technology Park Chesterfield S41 8NE on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 960,001	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 960,001 - link opens in a new window - 3 pages (3 pages)
17 May 2016	MR01	Registration of charge 100691120003, created on 6 May 2016	View PDF Registration of charge 100691120003, created on 6 May 2016 - link opens in a new window - 21 pages (21 pages)
17 May 2016	MR01	Registration of charge 100691120002, created on 6 May 2016	View PDF Registration of charge 100691120002, created on 6 May 2016 - link opens in a new window - 34 pages (34 pages)
04 May 2016	AP01	Appointment of Mr Derek Mapp as a director on 29 April 2016	View PDF Appointment of Mr Derek Mapp as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr William John Truman as a director on 29 April 2016	View PDF Appointment of Mr William John Truman as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 April 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Roger Hart as a director on 12 April 2016	View PDF Termination of appointment of Roger Hart as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 April 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 12 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 April 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of John Andrew Hayhurst as a director on 12 April 2016	View PDF Appointment of John Andrew Hayhurst as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	MR01	Registration of charge 100691120001, created on 29 April 2016	View PDF Registration of charge 100691120001, created on 29 April 2016 - link opens in a new window - 65 pages (65 pages)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-17 GBP 1	View PDF Incorporation Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 26 pages (26 pages)

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