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IMS TOPCO LIMITED
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IMS TOPCO LIMITED: Filings

    • Overview

    Company NameIMS TOPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10070398
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sarah Anne Dove as a director on Sep 03, 2026

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: £1,306,000 standing to credit of co. Capital contribution reserve be capitalised as capital to holder of a shares of £0.01 each and apply such sum in paying up in full 130,600,000 a shares of £0.01 each in capital of co. Allot and issue new shares - bonus issue 11/05/2026
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    		1 pagesAD02

    legacy

    		1 pagesSH20

    Statement of capital on May 14, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 11/05/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 11, 2026

    • Capital: GBP 1,319,540.96
    		9 pagesSH01

    Confirmation statement made on Mar 16, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Terry William Downing as a director on Feb 17, 2026

    		2 pagesAP01

    Termination of appointment of Neil Robert Cook as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Sarah Anne Brook on Nov 18, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Change of details for Footco 40 Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01

    Director's details changed for Sarah Brook on Apr 06, 2023

    		2 pagesCH01

    Termination of appointment of William John Truman as a director on Apr 06, 2023

    		1 pagesTM01

    Appointment of Sarah Brook as a director on Apr 06, 2023

    		2 pagesAP01
    23Next

    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