IMPERIAL WEST HOLDCO LIMITED

Company number 07712570

Date	Type	Description	View / Download
16 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(5 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 April 2013 GBP 2,538,806 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2014	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,528,806	(11 pages)
14 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Aug 2012	AD02	Register inspection address has been changed	(1 page)
23 Jan 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 2,105,004	(11 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
23 Jan 2012	SH08	Change of share class name or designation	(2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 4	(11 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Oct 2011	AP01	Appointment of Christopher John Dancer as a director	(3 pages)
29 Sep 2011	AP01	Appointment of Steven Dykes as a director	(4 pages)
23 Aug 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
23 Aug 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
23 Aug 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 23 August 2011	(2 pages)
11 Aug 2011	CERTNM	Company name changed de facto 1889 LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10	(2 pages)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
20 Jul 2011	NEWINC	Incorporation	(16 pages)

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