IMV COMPANION ANIMAL LTD: Filings

  • Overview

    Company NameIMV COMPANION ANIMAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768408
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IMV COMPANION ANIMAL LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Termination of appointment of Alain De Lambilly as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Mr Oliver Kohlhaas as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Sean Stevenson as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Alan John Picken as a director on Jan 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Registration of charge SC7684080001, created on Jul 24, 2024

    15 pagesMR01

    Cessation of Imv Imaging Limited as a person with significant control on May 31, 2024

    1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on May 31, 2024

    1 pagesPSC07

    Notification of Imv Companion Holdings Limited as a person with significant control on May 31, 2024

    2 pagesPSC02

    Confirmation statement made on May 04, 2024 with updates

    5 pagesCS01

    Change of details for Imv Farm Holdings Limited as a person with significant control on Apr 11, 2024

    2 pagesPSC05

    Appointment of Mr Alain De Lambilly as a director on Mar 20, 2024

    2 pagesAP01

    Change of details for Imv Imaging Ltd as a person with significant control on Mar 20, 2024

    2 pagesPSC05

    Appointment of Ms Caralynne Hill as a director on Mar 20, 2024

    2 pagesAP01

    Appointment of Mr Lee Ronald Robert Mccloy as a director on Mar 20, 2024

    2 pagesAP01

    Appointment of Mr Alan John Picken as a director on May 05, 2023

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 100
    SH01

    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