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IMMERSIONN LIMITED

Company number 11654514

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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)
17 Feb 2021	TM01	Termination of appointment of Michael Chivers as a director on 17 February 2021	View PDF Termination of appointment of Michael Chivers as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AP01	Appointment of Ms Laetitia Beauvois as a director on 30 December 2020	View PDF Appointment of Ms Laetitia Beauvois as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	AD01	Registered office address changed from 74a Putney High Street London SW15 1SE to 74a Putney High Street London SW15 1SE on 11 December 2020	View PDF Registered office address changed from 74a Putney High Street London SW15 1SE to 74a Putney High Street London SW15 1SE on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2020	AD01	Registered office address changed from Putney High Street Putney High Street London SW15 1SE England to 74a Putney High Street London SW15 1SE on 30 November 2020	View PDF Registered office address changed from Putney High Street Putney High Street London SW15 1SE England to 74a Putney High Street London SW15 1SE on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Jonathan Edward Pearl as a director on 31 July 2020	View PDF Appointment of Mr Jonathan Edward Pearl as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Michael Chivers as a director on 31 July 2020	View PDF Appointment of Mr Michael Chivers as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 1.119895	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 1.119895 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	SH02	Sub-division of shares on 10 June 2020	View PDF Sub-division of shares on 10 June 2020 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	PSC04	Change of details for Mrs Alexandra Hussenot-Desenonges as a person with significant control on 1 January 2020	View PDF Change of details for Mrs Alexandra Hussenot-Desenonges as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	CH01	Director's details changed for Mrs Alexandra Hussenot on 1 January 2020	View PDF Director's details changed for Mrs Alexandra Hussenot on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mrs Alexandra Hussenot as a person with significant control on 1 January 2020	View PDF Change of details for Mrs Alexandra Hussenot as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 1	View PDF Incorporation Statement of capital on 2018-11-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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