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IMPERIAL CORPORATE EVENTS LTD

Company number 04403040

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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)
10 Jun 2021	MR01	Registration of charge 044030400004, created on 8 June 2021	View PDF Registration of charge 044030400004, created on 8 June 2021 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Dec 2020	CH01	Director's details changed for Mr Robert John Poutch on 30 July 2019	View PDF Director's details changed for Mr Robert John Poutch on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH06	Cancellation of shares. Statement of capital on 4 October 2019 GBP 62	View PDF Cancellation of shares. Statement of capital on 4 October 2019 GBP 62 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Jul 2019	AD01	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Floor 3 Mercury Place 11 st. George Street Leicester LE1 1QG on 23 July 2019	View PDF Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Floor 3 Mercury Place 11 st. George Street Leicester LE1 1QG on 23 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 May 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 65.00	View PDF Cancellation of shares. Statement of capital on 5 April 2019 GBP 65.00 - link opens in a new window - 4 pages (4 pages)
15 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 5 October 2018 GBP 68	View PDF Cancellation of shares. Statement of capital on 5 October 2018 GBP 68 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	PSC07	Cessation of Michelle Tracy Shore as a person with significant control on 14 May 2018	View PDF Cessation of Michelle Tracy Shore as a person with significant control on 14 May 2018 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	SH06	Cancellation of shares. Statement of capital on 14 May 2018 GBP 71.00	View PDF Cancellation of shares. Statement of capital on 14 May 2018 GBP 71.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of own shares agreement 14/05/2018	View PDF Resolutions RES13 ‐ Purchase of own shares agreement 14/05/2018 - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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IMPERIAL CORPORATE EVENTS LTD

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