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IMPALA TRAVEL TECHNOLOGY LTD

Company number 10098314

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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)
04 Apr 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Cleo Yeung Sham as a director on 20 June 2023
17 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
15 Feb 2023 TM01 Termination of appointment of Jean Charles Marie De La Rochebrochard as a director on 14 February 2023
23 Jan 2023 CH01 Director's details changed for Mr Ben Stephenson on 15 September 2022
27 Jul 2022 TM01 Termination of appointment of Frederic Geoffrey Albert Destin as a director on 25 July 2022
27 Jul 2022 AP01 Appointment of Ms Cleo Yeung Sham as a director on 25 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Ben Stephenson on 18 September 2020
30 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
08 Feb 2022 PSC04 Change of details for Mr Ben Stephenson as a person with significant control on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Jean Charles Marie De La Rochebrochard on 1 June 2021
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Mar 2021 CH01 Director's details changed for Mr Frederic Geoffrey Albert Destin on 14 December 2020
15 Mar 2021 CH01 Director's details changed for Charles Cowley on 7 September 2020
15 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
14 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 October 2020
  • GBP 2,522.95
14 Mar 2021 SH03 Purchase of own shares.
03 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Dec 2020 AP01 Appointment of Mr Frederic Geoffrey Albert Destin as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Pia Aude D'iribarne as a director on 7 October 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
17 Jun 2020 TM01 Termination of appointment of Christoph Fred Schun as a director on 10 February 2020