IMPETUS AUTOMOTIVE LIMITED

Company number 03990930

Date	Type	Description	View / Download
12 Jul 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 12,082.28	(28 pages)
13 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/02/2016	(6 pages)
06 Jun 2016	CH01	Director's details changed for Mr Jonathan Edward Lander on 25 January 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Nicholas Paul Lander on 25 January 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr David Julian Buchler on 25 January 2016	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 12/02/2016	(32 pages)
04 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 19,364.00 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016	(5 pages)
04 Mar 2016	SH02	Sub-division of shares on 12 February 2016	(5 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
21 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 25 September 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 9,545	(8 pages)
16 Apr 2015	AP01	Appointment of Mr David Julian Buchler as a director on 26 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Nicholas Paul Lander as a director on 26 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Jonathan Edward Lander as a director on 26 March 2015	(2 pages)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Apr 2015	MR01	Registration of charge 039909300006, created on 26 March 2015	(27 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
09 Oct 2014	AP01	Appointment of Mr Ashley Harold Fernihough as a director on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director on 9 June 2014	(2 pages)