IMPULSE BRANDS GROUP LTD

Company number 07255800

Date	Type	Description	View / Download
02 Dec 2014	AD01	Registered office address changed from 81 Oxford Street London W1D 2EU England to 88 Kingsway London WC2B 6AA on 2 December 2014	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,958.38	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
13 Oct 2014	AD01	Registered office address changed from 46 Syon Lane Osterley Middlesex TW7 5NQ to 81 Oxford Street London W1D 2EU on 13 October 2014	(1 page)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,889.87	(4 pages)
01 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,805.28	(4 pages)
15 Apr 2014	SH06	Cancellation of shares. Statement of capital on 15 April 2014 GBP 1,805.28 ANNOTATION This document is a second filing of the SH06 registered on 12/11/2013	(5 pages)
15 Apr 2014	SH02	Sub-division of shares on 18 October 2013 ANNOTATION This document is a second filing of the SH02 registered on 21/11/2013	(8 pages)
15 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/10/2013	(6 pages)
21 Nov 2013	SH02	Sub-division of shares on 18 October 2013 ANNOTATION A second filed SH02 was registered on 15/04/2014	(6 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,804.28 ANNOTATION A second filed SH01 was registered on 15/04/2014	(5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Nov 2013	SH06	Cancellation of shares. Statement of capital on 12 November 2013 GBP 1,700 ANNOTATION A second filed SH06 was registered on 15/04/2014	(5 pages)
12 Nov 2013	SH03	Purchase of own shares.	(3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
25 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
30 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 2,001	(4 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 1	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next