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IMPERO DEVELOPMENTS LIMITED

Company number 08939129

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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)
13 Dec 2021 MR04 Satisfaction of charge 089391290005 in full
13 Dec 2021 MR04 Satisfaction of charge 089391290006 in full
26 May 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
30 Nov 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 532,054.26
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Richard Fuller as a director on 12 December 2019
30 Oct 2019 AP01 Appointment of Mr Fraser David Robert Crawford as a director on 7 October 2019
30 Oct 2019 TM01 Termination of appointment of Andrew William Parr as a director on 30 August 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 AP01 Appointment of Mr Justin David Reilly as a director on 22 July 2019
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Nov 2018 TM01 Termination of appointment of Samuel William David Pemberton as a director on 1 November 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
11 May 2018 PSC02 Notification of Impala Bidco Limited as a person with significant control on 31 July 2017
01 Mar 2018 TM01 Termination of appointment of Nikki Annison as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of James Grew as a director on 28 February 2018
02 Feb 2018 AP01 Appointment of Mr Andrew William Parr as a director on 25 January 2018
02 Feb 2018 TM01 Termination of appointment of Darren Peter Forster as a director on 1 February 2018
15 Dec 2017 AP01 Appointment of Mr Richard Fuller as a director on 5 December 2017
05 Dec 2017 PSC07 Cessation of Connection Capital Llp as a person with significant control on 31 July 2017
05 Dec 2017 TM01 Termination of appointment of Robert Pointen as a director on 5 December 2017
21 Sep 2017 MR01 Registration of charge 089391290006, created on 14 September 2017