IMS TOPCO LIMITED

Company number 10070398

Date	Type	Description	View / Download
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
05 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
18 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(14 pages)
03 Mar 2017	AP01	Appointment of Mr Neil Robert Cook as a director on 31 January 2017	(2 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 13,140.96	(25 pages)
01 Jun 2016	SH02	Sub-division of shares on 29 April 2016	(5 pages)
31 May 2016	SH08	Change of share class name or designation	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
25 May 2016	CH01	Director's details changed for Mr Derek Mapp on 25 May 2016	(2 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	(1 page)
17 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 May 2016	MR01	Registration of charge 100703980002, created on 6 May 2016	(34 pages)
04 May 2016	AP01	Appointment of Mr Philip Burroughes as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr William John Truman as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Axel Jennewein as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Simon John Pearson as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Derek Mapp as a director on 29 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Roger Hart as a director on 12 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 April 2016	(1 page)
04 May 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 April 2016	(1 page)
04 May 2016	AP01	Appointment of John Andrew Hayhurst as a director on 12 April 2016	(2 pages)