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IMPOSSIBLE LABS LIMITED

Company number 05378095

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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)
07 Feb 2015	AP03	Appointment of Mr Zumbi Ya Fagundes Ferreira as a secretary on 19 November 2014	View PDF Appointment of Mr Zumbi Ya Fagundes Ferreira as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2015	TM02	Termination of appointment of Camamile Limited as a secretary on 19 November 2014	View PDF Termination of appointment of Camamile Limited as a secretary on 19 November 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Aug 2013	SH02	Sub-division of shares on 8 April 2013	View PDF Sub-division of shares on 8 April 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	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)
06 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 May 2013	AP01	Appointment of Mr Zumbi Ya Fagundes Ferreira as a director	View PDF Appointment of Mr Zumbi Ya Fagundes Ferreira as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	CH01	Director's details changed for Kwame Nzumbi Ferreira on 28 March 2013	View PDF Director's details changed for Kwame Nzumbi Ferreira on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	CH04	Secretary's details changed for Camamile Limited on 6 July 2012	View PDF Secretary's details changed for Camamile Limited on 6 July 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AR01	Annual return made up to 18 February 2009 with full list of shareholders	View PDF Annual return made up to 18 February 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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IMPOSSIBLE LABS LIMITED

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