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IMPERO SOLUTIONS LIMITED

Company number 06106013

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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)
25 Feb 2020 TM01 Termination of appointment of Richard Fuller as a director on 12 December 2019
30 Oct 2019 AP01 Appointment of Mr Fraser David Robert Crawford as a director on 7 October 2019
30 Oct 2019 TM01 Termination of appointment of Andrew William Parr as a director on 30 August 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 AP01 Appointment of Mr Justin David Reilly as a director on 22 July 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of James Grew as a director on 31 January 2019
19 Nov 2018 TM01 Termination of appointment of Samuel William David Pemberton as a director on 1 November 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
01 Mar 2018 PSC02 Notification of Impala Bidco Limited as a person with significant control on 31 July 2017
02 Feb 2018 AP01 Appointment of Mr Andrew William Parr as a director on 25 January 2018
02 Feb 2018 TM01 Termination of appointment of Darren Peter Forster as a director on 1 February 2018
15 Dec 2017 AP01 Appointment of Mr Richard Fuller as a director on 5 December 2017
05 Dec 2017 PSC07 Cessation of Connection Capital Llp as a person with significant control on 31 July 2017
05 Dec 2017 TM01 Termination of appointment of Robert Pointen as a director on 5 December 2017
23 Aug 2017 MR04 Satisfaction of charge 061060130001 in full
23 Aug 2017 MR04 Satisfaction of charge 061060130003 in full
07 Aug 2017 MR01 Registration of charge 061060130005, created on 31 July 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
26 May 2017 MR04 Satisfaction of charge 061060130004 in full
26 May 2017 MR04 Satisfaction of charge 061060130002 in full
25 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
02 Dec 2016 AA Full accounts made up to 31 March 2016