IMGO LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Director's details changed for Mrs Jennie Marie Pearse on 2025-06-14

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21/11/2421 November 2024 Total exemption full accounts made up to 2023-11-30

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24/10/2424 October 2024 Registered office address changed from Swallowfield Manor Road Durley Southampton Hants SO32 2AF United Kingdom to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 2024-10-24

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09/07/249 July 2024 Confirmation statement made on 2024-06-06 with updates

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19/02/2419 February 2024 Registered office address changed from 16-18 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT United Kingdom to Swallowfield Manor Road Durley Southampton Hants SO32 2AF on 2024-02-19

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Particulars of variation of rights attached to shares

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18/08/2318 August 2023 Change of share class name or designation

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-05-24

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-05-23

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Change of details for Mr Elliot Neville Pearse as a person with significant control on 2023-05-24

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Memorandum and Articles of Association

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18/08/2318 August 2023 Memorandum and Articles of Association

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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30/05/2330 May 2023 Director's details changed for Ms Jennie Marie Cartwright on 2023-05-30

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-29 with updates

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06/12/226 December 2022 Change of details for Mr Elliot Neville Pearse as a person with significant control on 2022-11-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-11-30

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23/12/2123 December 2021 Director's details changed for Ms Jennie Marie Cartwright on 2021-12-23

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17/12/2117 December 2021 Confirmation statement made on 2021-11-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 DIRECTOR APPOINTED MR ELLIOT NEVILLE PEARSE

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT PEARSE

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13/01/2013 January 2020 CESSATION OF JENNIE MARIE CARTWRIGHT AS A PSC

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13/01/2013 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 120

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13/01/2013 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 120

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1830 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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