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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)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	TM01	Termination of appointment of Liam Brian Arnold as a director on 1 February 2018	View PDF Termination of appointment of Liam Brian Arnold as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 129	View PDF Statement of capital following an allotment of shares on 20 September 2017 GBP 129 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 114	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 114 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 114	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 114 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AP01	Appointment of Simon James Maughan as a director on 31 July 2015	View PDF Appointment of Simon James Maughan as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AP01	Appointment of Liam Brian Arnold as a director on 31 July 2015	View PDF Appointment of Liam Brian Arnold as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 113	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 113 - link opens in a new window - 4 pages (4 pages)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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