IMPERIAL CORPORATE CAPITAL LIMITED

Company number 10115626

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jan 2024	MAR	Re-registration of Memorandum and Articles	(23 pages)
10 Jan 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jan 2024	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
13 Jul 2023	PSC04	Change of details for Mr Fabeo Russell as a person with significant control on 1 March 2023	(2 pages)
02 Jun 2023	ANNOTATION	Rectified The form TM01 was removed from the public register on 31/08/2023 as it was done without the authority of the company, was forged
02 Jun 2023	PSC07	Cessation of Bobby Singh as a person with significant control on 20 February 2023	(1 page)
20 Feb 2023	PSC01	Notification of Bobby Singh as a person with significant control on 20 February 2023	(2 pages)
20 Feb 2023	ANNOTATION	Rectified The form AP01 was removed from the public register on 31/08/2023 as it was done without the authority of the company, was forged
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
16 Nov 2022	TM01	Termination of appointment of Imperial Corporate Llp as a director on 21 October 2021	(1 page)
16 Nov 2022	AP01	Appointment of Mr Alan Peter Howard as a director on 21 October 2021	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Feb 2021	PSC04	Change of details for Mr Fabeo Russell as a person with significant control on 24 August 2020	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(4 pages)
01 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
12 May 2020	AA	Full accounts made up to 30 September 2019	(28 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
20 Nov 2019	AD01	Registered office address changed from 3 Lombard Court London EC3V 9BJ England to 559a Kings Road London SW6 2EB on 20 November 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)