ST MARYS IMPAVIDUS INVESTMENTS LTD
Company number 07196234
- Company Overview for ST MARYS IMPAVIDUS INVESTMENTS LTD (07196234)
- Filing history for ST MARYS IMPAVIDUS INVESTMENTS LTD (07196234)
- People for ST MARYS IMPAVIDUS INVESTMENTS LTD (07196234)
- More for ST MARYS IMPAVIDUS INVESTMENTS LTD (07196234)
| 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 May 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 18 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 18 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 05 Sep 2023 | PSC07 | Cessation of Michael Jozef Zdybel as a person with significant control on 5 September 2023 | |
| 09 Jul 2023 | TM01 | Termination of appointment of Mark Roger Haagensen as a director on 9 July 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 29 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr Ian Rawlings as a director on 24 May 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mr Michael Josef Zdybel as a director on 24 May 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mr Mark Roger Haagensen as a director on 24 May 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr Tim Lane as a director on 24 May 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr Kevin Joseph Mulvaney as a director on 24 May 2022 | |
| 08 Jun 2022 | MA | Memorandum and Articles of Association | |
| 08 Jun 2022 | RESOLUTIONS |
Resolutions
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| 27 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 28 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 01 Dec 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Stephen Mark Cooke as a director on 1 December 2020 | |
| 01 Dec 2020 | TM01 | Termination of appointment of Gaynor Susan Brewer as a director on 1 December 2020 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 27 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 22 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates |