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IMPELLAM GROUP LIMITED

Company number 06511961

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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)
02 Nov 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 9 October 2023
  • GBP 448,259.74
02 Nov 2023 SH03 Purchase of own shares.
11 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 6 September 2023
  • GBP 448,451.74
11 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 7 September 2023
  • GBP 448,436.74
11 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 19 September 2023
  • GBP 448,416.74
11 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 30 August 2023
  • GBP 448,467.74
11 Oct 2023 SH03 Purchase of own shares.
11 Oct 2023 SH03 Purchase of own shares.
11 Oct 2023 SH03 Purchase of own shares.
13 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 22 August 2023
  • GBP 448,473.74
07 Sep 2023 SH03 Purchase of own shares.
30 Aug 2023 AA Interim accounts made up to 4 August 2023
24 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 14 July 2023
  • GBP 448,485.72
24 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 12 July 2023
  • GBP 448,495.72
24 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 11 July 2023
  • GBP 448,544.38
24 Jul 2023 SH19 Statement of capital on 24 July 2023
  • GBP 448,561.38
24 Jul 2023 CERT16 Certificate of reduction of issued capital and share premium
24 Jul 2023 OC138 Reduction of iss capital and minute (oc)
24 Jul 2023 SH03 Purchase of own shares.
17 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business / directors authority 27/06/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 19 June 2023
  • GBP 448,561.38
17 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 16 June 2023
  • GBP 449,141.38
17 Jul 2023 SH03 Purchase of own shares.
04 Jul 2023 AA Group of companies' accounts made up to 30 December 2022
03 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 14 June 2023
  • GBP 449,171.38