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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)
12 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2016 GBP 2,385.38	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2016 GBP 2,385.38 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/04/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/04/2016 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/04/2016 ANNOTATION Clarification second filing SH01 for 22/04/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/04/2016 ANNOTATION Clarification second filing SH01 for 22/04/2016 - link opens in a new window - 6 pages (6 pages)
20 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,385.38	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,385.38 - link opens in a new window - 8 pages (8 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 2,385.38 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 2,385.38 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 2,285.25 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 2,285.25 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 2,284.17	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 2,284.17 - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 2,278.1 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 2,278.1 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016. - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 2,283.52 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 2,283.52 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016. - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,261.83 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 2,261.83 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 2,385.38	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 2,385.38 - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 2,231.56 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 2,231.56 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 2 April 2016 GBP 2,201.73 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.	View PDF Statement of capital following an allotment of shares on 2 April 2016 GBP 2,201.73 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016. - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,180.03 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 2,180.03 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016. - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,174.61 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 2,174.61 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016. - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 2,233.73 ANNOTATION Clarification a second filed AR01 was registered on 12/07/2016.	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 2,233.73 ANNOTATION Clarification a second filed AR01 was registered on 12/07/2016. - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,261.83 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 2,261.83 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 'directors statement' 16/11/2015	View PDF Resolutions RES13 ‐ Purchase of shares 'directors statement' 16/11/2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 2,170.82	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 2,170.82 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 2,080.72	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 2,080.72 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,958.38	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,958.38 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	CH01	Director's details changed for Mr Assad Khan on 2 December 2014	View PDF Director's details changed for Mr Assad Khan on 2 December 2014 - link opens in a new window - 2 pages (2 pages)

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IMPULSE BRANDS GROUP LTD

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