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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)
15 Apr 2019	PSC04	Change of details for Mr Ben Stephenson as a person with significant control on 15 April 2019	View PDF Change of details for Mr Ben Stephenson as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
23 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 January 2018 GBP 703.39	View PDF Statement of capital following an allotment of shares on 20 January 2018 GBP 703.39 - link opens in a new window - 8 pages (8 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 648.80	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 648.80 - link opens in a new window - 8 pages (8 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 563.17	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 563.17 - link opens in a new window - 8 pages (8 pages)
21 Feb 2018	TM01	Termination of appointment of Jamie Gourlay as a director on 7 September 2017	View PDF Termination of appointment of Jamie Gourlay as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AP01	Appointment of Charles Cowley as a director on 7 September 2017	View PDF Appointment of Charles Cowley as a director on 7 September 2017 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2017	AP01	Appointment of Mr Jamie Gourlay as a director on 15 May 2017	View PDF Appointment of Mr Jamie Gourlay as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AD01	Registered office address changed from 62C Beulah Road Beulah Road London E17 9LQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 March 2017	View PDF Registered office address changed from 62C Beulah Road Beulah Road London E17 9LQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 March 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 10 - link opens in a new window - 7 pages (7 pages)

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