I.M. FACILITIES LIMITED: Filings

  • Overview

    Company NameI.M. FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02626921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for I.M. FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 026269210007, created on May 27, 2026

    34 pagesMR01

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

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

    2 pagesAP03

    Termination of appointment of James Pearson as a secretary on Dec 04, 2025

    1 pagesTM02

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

    1 pagesTM02

    Appointment of Mr James Pearson as a secretary on Dec 04, 2025

    2 pagesAP03

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

    2 pagesAP01

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 026269210006, created on Jun 27, 2025

    12 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalise the sum of £241,893,422 bonus shares 19/05/2025
    RES14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital on May 19, 2025

    • Capital: GBP 11,002
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 241,904,424
    3 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    24 pagesAA

    legacy

    67 pagesPARENT_ACC

    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