Image Uk Holdco Ii Ltd was founded on 23 November 2017, it has a status of "Active". The companies director is listed as Alter Domus Fund Services (Uk) Limited in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALTER DOMUS FUND SERVICES (UK) LIMITED | 04 October 2018 | 04 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 23 September 2020 | |
AP01 - Appointment of director | 09 April 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 04 December 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
CH01 - Change of particulars for director | 18 April 2019 | |
SH01 - Return of Allotment of shares | 03 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 05 December 2018 | |
PSC02 - N/A | 05 December 2018 | |
PSC09 - N/A | 05 December 2018 | |
AP04 - Appointment of corporate secretary | 05 October 2018 | |
TM02 - Termination of appointment of secretary | 05 October 2018 | |
AA01 - Change of accounting reference date | 05 October 2018 | |
AP04 - Appointment of corporate secretary | 05 October 2018 | |
TM01 - Termination of appointment of director | 28 August 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
TM01 - Termination of appointment of director | 12 June 2018 | |
SH01 - Return of Allotment of shares | 12 June 2018 | |
SH14 - Notice of redenomination | 19 April 2018 | |
RESOLUTIONS - N/A | 27 March 2018 | |
SH01 - Return of Allotment of shares | 27 March 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2018 | |
SH01 - Return of Allotment of shares | 27 March 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
NEWINC - New incorporation documents | 23 November 2017 |