IAM CAPITAL GROUP LTD: Filings

  • Overview

    Company NameIAM CAPITAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03359615
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IAM CAPITAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    12 pagesCS01

    Director's details changed for Mr Emanuel Meyr Arbib on Jul 27, 2025

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 19, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Cancellation of shares. Statement of capital on Nov 14, 2025

    • Capital: GBP 1,123,867.15
    6 pagesSH06

    Confirmation statement made on Oct 12, 2025 with updates

    12 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Haim Judah Michael Levy as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    51 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    12 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    52 pagesAA

    Confirmation statement made on Oct 12, 2023 with updates

    12 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    60 pagesAA

    Statement of capital following an allotment of shares on Feb 06, 2023

    • Capital: GBP 1,156,712.25
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    41 pagesMAR

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Confirmation statement made on Oct 12, 2022 with updates

    12 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    12 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    39 pagesAA

    Statement of capital following an allotment of shares on Jul 08, 2021

    • Capital: GBP 1,139,212.25
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1,110,212.25
    3 pagesSH01

    Appointment of Mr. Jacobus Wilhelmus Jozef Verkleij as a secretary on Dec 16, 2020

    2 pagesAP03

    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