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IMPERIUM TRAINING AND ASSET MANAGEMENT LIMITED

Company number 09903356

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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)
25 Jan 2017	CH01	Director's details changed for Mr Mark Graham Haylett on 19 January 2017	View PDF Director's details changed for Mr Mark Graham Haylett on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 400 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	AD01	Registered office address changed from 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS England to The Old Telephone Exchange High Street Harrold Bedford MK43 7DQ on 24 January 2017	View PDF Registered office address changed from 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS England to The Old Telephone Exchange High Street Harrold Bedford MK43 7DQ on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of Ben Edgley as a director on 19 January 2017	View PDF Termination of appointment of Ben Edgley as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AP01	Appointment of Mr Mark Graham Haylett as a director on 19 January 2017	View PDF Appointment of Mr Mark Graham Haylett as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	MR01	Registration of charge 099033560002, created on 19 January 2017	View PDF Registration of charge 099033560002, created on 19 January 2017 - link opens in a new window - 37 pages (37 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	CH01	Director's details changed for Miss Kirstie Nuttycombe on 3 January 2017	View PDF Director's details changed for Miss Kirstie Nuttycombe on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR01	Registration of charge 099033560001, created on 5 November 2016	View PDF Registration of charge 099033560001, created on 5 November 2016 - link opens in a new window - 17 pages (17 pages)
09 May 2016	AA01	Current accounting period extended from 31 March 2016 to 31 December 2016	View PDF Current accounting period extended from 31 March 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Miss Kirstie Nuttycombe as a director on 1 April 2016	View PDF Appointment of Miss Kirstie Nuttycombe as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 7 pages (7 pages)

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