Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Miss Emma Carmody on 23 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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09 Mar 2023 |
PSC05 |
Change of details for Imperator Group Limited as a person with significant control on 22 August 2022
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09 Mar 2023 |
PSC07 |
Cessation of Emma Carmody as a person with significant control on 22 August 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer approved 24/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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17 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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27 Feb 2019 |
PSC01 |
Notification of Emma Carmody as a person with significant control on 25 February 2019
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27 Feb 2019 |
PSC05 |
Change of details for Imperator Group Limited as a person with significant control on 25 February 2019
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Lisgo on 14 September 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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11 May 2018 |
CH01 |
Director's details changed for Miss Emma Carmody on 11 May 2018
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