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IMPROMPTU LIMITED

Company number 03582047

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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)
21 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 22,005
08 Jul 2015 AD02 Register inspection address has been changed from Unit 45, Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW England to Unit 57, Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 22,005
26 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2014 SH03 Purchase of own shares.
17 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of terms of contract 10/10/2014
30 Oct 2014 SH06 Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 24,005
30 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2014 SH03 Purchase of own shares.
11 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 25,010
11 Jul 2014 AD03 Register(s) moved to registered inspection location
11 Jul 2014 AD02 Register inspection address has been changed
02 Jul 2014 SH06 Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 25,010
02 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2014 SH03 Purchase of own shares.
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 25,690
13 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2014 SH03 Purchase of own shares.
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders