INTERNATIONAL MOTORS LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01269717
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2026 with no updates

    3 pagesCS01

    Director's details changed for Lord Robert Norman Edmiston on Jan 20, 2026

    2 pagesCH01

    Registration of charge 012697170013, created on May 27, 2026

    34 pagesMR01

    Secretary's details changed for Mr Harsimar Gharial on Dec 08, 2025

    1 pagesCH03

    Termination of appointment of Adrian Clarke as a secretary on Dec 04, 2025

    1 pagesTM02

    Appointment of Mr Harsimar Gharial as a secretary on Dec 04, 2025

    2 pagesAP03

    Appointment of Mr James Pearson as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Gary Ernest Hutton as a director on Sep 01, 2025

    1 pagesTM01

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Registration of charge 012697170012, created on Jun 27, 2025

    12 pagesMR01

    Statement of capital following an allotment of shares on May 28, 2025

    • Capital: GBP 225,006,232
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: the sum of £94109530 be capitalised/bonus issue of share 13/05/2025
    RES14

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital on May 19, 2025

    • Capital: GBP 6,232
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on May 13, 2025

    • Capital: GBP 94,115,762
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    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