INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00946580
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with updates

    5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    50 pagesAA

    Appointment of Ms Keren Joy Pluymers as a director on Oct 21, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 11, 2026Replaced A replacement AP01 was registered 11/02/2026 as the original contained an error

    Termination of appointment of John Cooper as a secretary on Oct 17, 2025

    1 pagesTM02

    Termination of appointment of Robert Philip Morley as a director on Oct 20, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 299,102,906
    4 pagesSH01

    Appointment of Mr Jonathan M Seiden as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mr Robert Philip Morley as a director on Mar 10, 2025

    2 pagesAP01

    Termination of appointment of Anil Singh Matharu as a director on Mar 10, 2025

    1 pagesTM01

    Termination of appointment of John Thomas Cooper as a director on Mar 10, 2025

    1 pagesTM01

    Statement of capital on Feb 27, 2025

    • Capital: GBP 299,102,903
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 26/02/2025
    RES13

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 299,102,903
    3 pagesSH01

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    50 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Notification of Endeavor Group Holdings, Inc. as a person with significant control on Dec 06, 2023

    2 pagesPSC02

    Cessation of Patrick William Whitesell as a person with significant control on Dec 06, 2023

    1 pagesPSC07

    Cessation of Ariel Zev Emanuel as a person with significant control on Dec 06, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Second filing of Confirmation Statement dated Jan 01, 2023

    3 pagesRP04CS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0