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IMPULSE BRANDS GROUP LTD

Company number 07255800

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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)
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 2,431.17
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
27 Nov 2018 CH01 Director's details changed for Mr Assad Khan on 26 November 2018
20 Nov 2018 AP01 Appointment of Mr Jonathan Daniel Einzig as a director on 13 November 2018
20 Nov 2018 AP01 Appointment of Mr Angus George Rankine as a director on 13 November 2018
30 Oct 2018 AP01 Appointment of Jonkheer Feyo Joost Sickinghe as a director on 19 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
03 Aug 2016 AD01 Registered office address changed from 88 Kingsway London WC2B 6AA to 14 Gray's Inn Road London WC1X 8HN on 3 August 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2,409.37
12 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
12 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
12 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 11,228.85
12 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
12 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38