IMPERIAL MINERALS (UK) LIMITED

Company number 07264993

Date	Type	Description	View / Download
05 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
30 Jun 2023	AP01	Appointment of Mr Andrew Robert Male as a director on 18 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of David Robinson as a director on 19 June 2023	(1 page)
30 Jun 2023	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 30 June 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
13 Feb 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
17 May 2022	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 17 May 2022	(1 page)
03 May 2022	AP04	Appointment of Westend Corporate Llp as a secretary on 1 April 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Sgh Company Secretaries Limited as a secretary on 1 April 2022	(1 page)
20 Apr 2022	TM01	Termination of appointment of Melissa Josephine Sturgess as a director on 1 April 2022	(1 page)
20 Apr 2022	TM01	Termination of appointment of Kyle Robert Hookey as a director on 18 January 2022	(1 page)
20 Apr 2022	AP01	Appointment of David Robinson as a director on 18 January 2022	(2 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
16 Jul 2021	TM01	Termination of appointment of Michael James Langoulant as a director on 16 July 2021	(1 page)
16 Jul 2021	AP01	Appointment of Mr Kyle Robert Hookey as a director on 16 July 2021	(2 pages)
27 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
25 Mar 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 30 June 2019	(20 pages)
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
05 Dec 2018	AA	Full accounts made up to 30 June 2018	(19 pages)
12 Nov 2018	TM02	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 6 November 2018	(1 page)
12 Nov 2018	AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th to 60 Gracechurch Street London EC3V 0HR on 12 November 2018	(1 page)