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IMPERIOUS CAPITAL PARTNERS LIMITED

Company number 09392462

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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)
18 Nov 2024 MA Memorandum and Articles of Association
18 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions of the articles of association of the company relating to interested directors (as defined in the company's articles of association) be and are hereby disapplied in relation to the arrangements (as described in the board minutes of the company dated on or around the date of this resolution and which are to be considered and, if thought fit, approved by the directors of the company), and any further transactions required to give effect to the arrangements. 29/09/2024
13 Nov 2024 SH06 Cancellation of shares. Statement of capital on 18 October 2024
  • GBP 50
13 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased
22 Oct 2024 AA Micro company accounts made up to 30 April 2024
22 Oct 2024 PSC07 Cessation of Lisa Jane Noble as a person with significant control on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Lisa Noble as a director on 18 October 2024
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
09 Sep 2020 AA Micro company accounts made up to 30 April 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Jan 2020 AA Micro company accounts made up to 30 April 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 100
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
05 Nov 2018 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 SH06 Cancellation of shares. Statement of capital on 10 April 2018
  • GBP 98
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates