IMPROBABLE WORLDS LIMITED
| Status | ACTIVE |
| Company No. | 08070525 |
| Category | Private Limited Company |
| Incorporated | 16 May 2012 |
| Age | 12 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
IMPROBABLE WORLDS LIMITED is an active private limited company with number 08070525. It was incorporated 12 years, 2 days ago, on 16 May 2012. The company address is 10 Bishops Square, London, E1 6EG, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sriram Krishnan
Appointment date: 2023-11-10
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-10
Officer name: Joseph Martin Robinson
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Dixon
Termination date: 2023-11-10
Documents
Accounts with accounts type group
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type group
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Notification of a person with significant control
Date: 13 Jun 2022
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Svf Holdings (Uk) Llp
Notification date: 2018-04-10
Documents
Cessation of a person with significant control
Date: 21 Mar 2022
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-20
Psc name: Softbank Group Capital Limited
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-29
Officer name: Mr Antoine Francois Theysset
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dipchand Nishar
Termination date: 2021-10-29
Documents
Accounts with accounts type group
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 09 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Lipka
Change date: 2021-06-02
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Appoint person director company with name date
Date: 02 May 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-15
Officer name: Joseph Martin Robinson
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 24 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-01
Officer name: Patrick Andrew Timoney
Documents
Appoint person secretary company with name date
Date: 24 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Shepherd
Appointment date: 2020-12-01
Documents
Change account reference date company previous shortened
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Accounts with accounts type group
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Capital : 3,146.1498 GBP
Date: 2020-02-04
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 3,131.3321 GBP
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-02
Capital : 3,130.3321 GBP
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-08
Psc name: Herman Narula
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type group
Date: 06 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-16
New address: 10 Bishops Square London E1 6EG
Old address: 20 Farringdon Road London EC1M 3HE
Documents
Capital name of class of shares
Date: 03 Aug 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jul 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-23
Capital : 3,052.8242 GBP
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Accounts with accounts type group
Date: 21 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination secretary company with name termination date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-31
Officer name: Robert Miller
Documents
Appoint person secretary company with name date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patrick Andrew Timoney
Appointment date: 2017-12-31
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-20
Psc name: Softbank Group Capital Limited
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Herman Narula
Notification date: 2016-04-06
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 12 Apr 2017
Category: Capital
Type: SH01
Capital : 1,484.1500 GBP
Date: 2017-04-12
Documents
Capital allotment shares
Date: 08 Aug 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Capital : 2,939.2362 GBP
Date: 2017-07-20
Documents
Change sail address company with old address new address
Date: 07 Aug 2017
Category: Address
Type: AD02
Old address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
New address: 10 Norwich Street London London EC4A 1BD
Documents
Move registers to sail company with new address
Date: 07 Aug 2017
Category: Address
Type: AD03
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Capital allotment shares
Date: 03 Aug 2017
Action Date: 12 Apr 2017
Category: Capital
Type: SH01
Capital : 1,484.1500 GBP
Date: 2017-04-12
Documents
Second filing capital allotment shares
Date: 01 Aug 2017
Action Date: 27 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-27
Capital : 1,779.3465 GBP
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 14 May 2017
Category: Capital
Type: SH01
Date: 2017-05-14
Capital : 1,780.1765 GBP
Documents
Appoint person secretary company with name date
Date: 03 Jul 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-27
Officer name: Robert Miller
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dipchand Nishar
Appointment date: 2017-04-27
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-27
Capital : 1,779.3465 GBP
Documents
Capital alter shares subdivision
Date: 08 Jun 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-27
Documents
Capital name of class of shares
Date: 08 Jun 2017
Category: Capital
Type: SH08
Documents
Termination secretary company with name termination date
Date: 06 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-27
Officer name: Patrick Andrew Timoney
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philemon Chen
Termination date: 2017-04-27
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Timoney
Termination date: 2017-04-27
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Lipka
Appointment date: 2017-04-27
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 04 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-04
Capital : 1,473.96 GBP
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Move registers to sail company with new address
Date: 29 Jun 2016
Category: Address
Type: AD03
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Change sail address company with new address
Date: 29 Jun 2016
Category: Address
Type: AD02
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gilad Novik
Termination date: 2016-03-05
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-05
Officer name: Philemon Chen
Documents
Change person secretary company with change date
Date: 16 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Patrick Andrew Timoney
Change date: 2016-05-01
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Herman Narula
Change date: 2016-05-01
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-06
Officer name: Gilad Novik
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-05
Old address: 20 Farringdon Road Farringdon Road London EC1M 3HE
New address: 20 Farringdon Road London EC1M 3HE
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 25 Nov 2015
Category: Capital
Type: SH01
Capital : 568.20000 GBP
Date: 2015-11-25
Documents
Resolution
Date: 16 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-09
Capital : 1,267.53 GBP
Documents
Resolution
Date: 01 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 28 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital name of class of shares
Date: 23 Sep 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2015
Action Date: 06 Jul 2015
Category: Capital
Type: SH01
Capital : 534.91000 GBP
Date: 2015-07-06
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Timoney
Appointment date: 2015-07-06
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH01
Capital : 368.43 GBP
Date: 2015-03-09
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Dixon
Appointment date: 2015-03-09
Documents
Resolution
Date: 07 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Mar 2015
Action Date: 07 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-07
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Change date: 2014-05-13
Old address: C/O Improbable 20 Farringdon Road Farringdon Road London EC1M 3AP England
Documents
Change registered office address company with date old address
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-23
Old address: 10 Norwich Street London EC4A 1BD United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Resolution
Date: 03 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patrick Andrew Timoney
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Resolution
Date: 11 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Dec 2012
Action Date: 07 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-07
Documents
Capital allotment shares
Date: 17 Dec 2012
Action Date: 07 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-07
Capital : 900 GBP
Documents
Termination director company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bibi Ally
Documents
Appoint person director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Herman Narula
Documents
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