IMAGE UK HOLDCO I LIMITED
| Status | ACTIVE |
| Company No. | 11077853 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2017 |
| Age | 6 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
IMAGE UK HOLDCO I LIMITED is an active private limited company with number 11077853. It was incorporated 6 years, 7 months, 13 days ago, on 22 November 2017. The company address is 80 Pall Mall, London, SW1Y 5ES, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 18 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Patrick Donovan
Appointment date: 2024-06-13
Documents
Termination director company with name termination date
Date: 18 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garrick John Mcgregor Kerr
Termination date: 2024-05-31
Documents
Accounts with accounts type small
Date: 06 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 07 Mar 2024
Action Date: 23 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-23
Capital : 3,922,415.69 EUR
Documents
Resolution
Date: 25 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Birute Brusokaite
Termination date: 2024-01-24
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Antony Heath Oliver
Appointment date: 2023-12-01
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Armstrong
Termination date: 2023-10-20
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Silvia Carla Chiara Oteri
Appointment date: 2023-09-06
Documents
Accounts with accounts type small
Date: 21 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change sail address company with new address
Date: 28 Nov 2022
Category: Address
Type: AD02
New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Documents
Change person director company with change date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-25
Officer name: Mr Garrick John Mcgregor Kerr
Documents
Change person director company with change date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-25
Officer name: Miss Birute Brusokaite
Documents
Change person director company with change date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-25
Officer name: Mr Paul Richard Armstrong
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Birute Brusokaite
Appointment date: 2022-11-22
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-25
Old address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
New address: 80 Pall Mall London SW1Y 5ES
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Change person director company with change date
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-24
Officer name: Mr Paul Richard Armstrong
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-23
Officer name: Mr Garrick John Mcgregor Kerr
Documents
Change corporate secretary company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-03
Officer name: Alter Domus (Uk) Limited
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Garrick John Mcgregor Kerr
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Paul Richard Armstrong
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Matthew Leonard Molton
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Timothy Luke Trott
Documents
Change person director company with change date
Date: 22 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-19
Officer name: Mr Matthew Leonard Molton
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-19
Officer name: Mr Matthew Leonard Molton
Documents
Accounts with accounts type small
Date: 16 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silvia Carla Chiara Oteri
Termination date: 2022-02-22
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-21
Officer name: Mr Matthew Leonard Molton
Documents
Capital statement capital company with date currency figure
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-22
Capital : 3,921,512.76 EUR
Documents
Legacy
Date: 22 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/09/21
Documents
Resolution
Date: 22 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Alexander Wells
Termination date: 2021-03-03
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Luke Trott
Appointment date: 2021-03-03
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 20 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 3,921,512.76 EUR
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Silvia Carla Chiara Oteri
Appointment date: 2020-09-22
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garrick John Mcgregor Kerr
Appointment date: 2020-02-27
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raffaele Cannoletta
Termination date: 2020-01-31
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 14 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-14
Officer name: Mr Spencer Alexander Wells
Documents
Change person director company with change date
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mr Spencer Alexander Wells
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-18
Capital : 3,718,735.9 EUR
Documents
Accounts with accounts type small
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Notification of a person with significant control
Date: 05 Dec 2018
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Permira Vi L.P. 1
Notification date: 2017-11-22
Documents
Withdrawal of a person with significant control statement
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-05
Documents
Change account reference date company previous shortened
Date: 05 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-06-30
Documents
Appoint corporate secretary company with name date
Date: 05 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alter Domus (Uk) Limited
Appointment date: 2018-10-04
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Leonard Molton
Appointment date: 2018-08-24
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Williams
Termination date: 2018-08-24
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Armstrong
Appointment date: 2018-08-24
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spencer Alexander Wells
Appointment date: 2018-08-24
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Armstrong
Termination date: 2018-05-14
Documents
Capital allotment shares
Date: 12 Jun 2018
Action Date: 14 May 2018
Category: Capital
Type: SH01
Date: 2018-05-14
Capital : 3,615,163.21 EUR
Documents
Capital redomination of shares
Date: 19 Apr 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH14
Date: 2018-02-15
Capital : 0.0113 EUR
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-15
Capital : 3,610,543.30 EUR
Documents
Capital alter shares consolidation
Date: 27 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-15
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-15
Capital : 0.02 EUR
Documents
Capital alter shares subdivision
Date: 27 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-15
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Raffaele Cannoletta
Appointment date: 2018-02-15
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Williams
Appointment date: 2018-01-24
Documents
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