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PH IMPETUS HOLDINGS LIMITED

Company number 06998302

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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)
31 Aug 2012	TM01	Termination of appointment of John Vize as a director	View PDF Termination of appointment of John Vize as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Philip Cowley as a director	View PDF Termination of appointment of Philip Cowley as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Stephen Allen as a director	View PDF Termination of appointment of Stephen Allen as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM02	Termination of appointment of Philip Cowley as a secretary	View PDF Termination of appointment of Philip Cowley as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	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 - 33 pages (33 pages)
30 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Aug 2012	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 - 1 page (1 page)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
20 Dec 2011	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 - 3 pages (3 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 3,154	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 3,154 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	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 - 22 pages (22 pages)
02 Nov 2011	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)
18 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	CH01	Director's details changed for Mr Stephen James Allen on 13 September 2011	View PDF Director's details changed for Mr Stephen James Allen on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH03	Secretary's details changed for Philip Cowley on 13 September 2011	View PDF Secretary's details changed for Philip Cowley on 13 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	CH01	Director's details changed for Mr Philip William Cowley on 13 September 2011	View PDF Director's details changed for Mr Philip William Cowley on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	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 - 24 pages (24 pages)
18 Jan 2011	AD01	Registered office address changed from Villiers House Clarendon Court Clarendon Avenue Leamington Spa Warwickshire CV32 5PR on 18 January 2011	View PDF Registered office address changed from Villiers House Clarendon Court Clarendon Avenue Leamington Spa Warwickshire CV32 5PR on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of John Oliver Vize as a director	View PDF Appointment of John Oliver Vize as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
20 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	TM01	Termination of appointment of John Vize as a director	View PDF Termination of appointment of John Vize as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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