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IMPELLAM UK LIMITED

Company number 06894542

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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)
13 Aug 2015 MA Memorandum and Articles of Association
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2015 MISC Section 519
01 Aug 2015 MR01 Registration of charge 068945420007, created on 30 July 2015
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 102,861,331
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
16 Apr 2015 AA Full accounts made up to 2 January 2015
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 102,861,331
12 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That the sum of £102861231 being the amount standing to be credit of the other reserve account of the company be capitalised 04/12/2014
17 Nov 2014 MR01 Registration of charge 068945420006, created on 10 November 2014
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Full accounts made up to 27 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 CH01 Director's details changed for Rebecca Jane Watson on 30 April 2014
06 May 2014 CH01 Director's details changed for Andrew Jeremy Burchall on 30 April 2014
06 May 2014 CH03 Secretary's details changed for Rebecca Jane Watson on 30 April 2014
11 Mar 2014 MR01 Registration of charge 068945420005
15 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 28 December 2012
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders