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IMPERIAL PARK BOURNEMOUTH LIMITED

Company number 10740145

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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)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Dec 2024	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 - 4 pages (4 pages)
24 Dec 2024	SH19	Statement of capital on 24 December 2024 GBP 1,000	View PDF Statement of capital on 24 December 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2024	CAP-SS	Solvency Statement dated 23/12/24	View PDF Solvency Statement dated 23/12/24 - link opens in a new window - 1 page (1 page)
24 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 4,501,000	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 4,501,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH19	Statement of capital on 20 December 2024 GBP 1,000	View PDF Statement of capital on 20 December 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 4,001,000	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 4,001,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of James Stephen Walters as a director on 27 August 2024	View PDF Termination of appointment of James Stephen Walters as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
03 May 2023	AP01	Appointment of Mr James Stephen Walters as a director on 27 April 2023	View PDF Appointment of Mr James Stephen Walters as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Ms Sarah Jane Stacey as a director on 27 April 2023	View PDF Appointment of Ms Sarah Jane Stacey as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
01 Sep 2021	TM01	Termination of appointment of Richard Seal as a director on 1 September 2021	View PDF Termination of appointment of Richard Seal as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)

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IMPERIAL PARK BOURNEMOUTH LIMITED

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