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IMPERIAL PORTFOLIOS LIMITED

Company number 03459677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2023 MR04 Satisfaction of charge 034596770022 in full
15 Jun 2023 MR04 Satisfaction of charge 034596770021 in full
15 Jun 2023 MR04 Satisfaction of charge 034596770020 in full
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 TM01 Termination of appointment of Karen Lucie Jane Goodkind as a director on 19 March 2021
30 Mar 2021 AP01 Appointment of Mr Simon James Goodkind as a director on 19 March 2021
20 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 204
20 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2020 MA Memorandum and Articles of Association
30 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CH01 Director's details changed for Mr Marc Gary Goodkind on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Peter John Goodkind on 25 June 2020
25 Jun 2020 PSC04 Change of details for Mr Peter John Goodkind as a person with significant control on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mrs Karen Lucie Jane Goodkind on 25 June 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
07 Jun 2019 PSC04 Change of details for Mr Peter John Goodkind as a person with significant control on 6 June 2019
06 Jun 2019 CH01 Director's details changed for Mr Peter John Goodkind on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to 256 Capability Green Luton Bedfordshire LU1 3LU on 6 June 2019
05 Jun 2019 AP01 Appointment of Mr Marc Gary Goodkind as a director on 31 May 2019
05 Jun 2019 AP01 Appointment of Mrs Karen Lucie Jane Goodkind as a director on 31 May 2019