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IMPERATOR GROUP LIMITED

Company number 09571899

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
16 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
04 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 92
09 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 PSC04 Change of details for Mr Mark Lisgo as a person with significant control on 14 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Mark Lisgo on 14 September 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jul 2018 PSC01 Notification of Mark Lisgo as a person with significant control on 2 March 2018
02 Jul 2018 PSC04 Change of details for Mr Simon James Maughan as a person with significant control on 2 March 2018
02 Jul 2018 PSC04 Change of details for Mr Simon James Maughan as a person with significant control on 2 March 2018
02 Jul 2018 PSC07 Cessation of Laim Brian Arnold as a person with significant control on 2 March 2018
16 Apr 2018 SH03 Purchase of own shares.
15 Mar 2018 SH06 Cancellation of shares. Statement of capital on 2 March 2018
  • GBP 79.00
15 Mar 2018 MA Memorandum and Articles of Association