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IMPEL COLLECTIVE MANAGEMENT LIMITED

Company number 11152660

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR01	Registration of charge 111526600001, created on 1 February 2024	View PDF Registration of charge 111526600001, created on 1 February 2024 - link opens in a new window - 12 pages (12 pages)
23 Nov 2023	AP01	Appointment of Mr Dominic Joseph Mcdonald as a director on 22 November 2023	View PDF Appointment of Mr Dominic Joseph Mcdonald as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Sotirios Michael Hatjoullis as a director on 22 November 2023	View PDF Termination of appointment of Sotirios Michael Hatjoullis as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr Takuya Yamazaki as a director on 20 February 2023	View PDF Appointment of Mr Takuya Yamazaki as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Sotirios Michael Hatjoullis as a director on 20 February 2023	View PDF Appointment of Mr Sotirios Michael Hatjoullis as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Paul Tunkin as a director on 20 February 2023	View PDF Termination of appointment of Paul Tunkin as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Ryan Farley as a director on 20 February 2023	View PDF Termination of appointment of Ryan Farley as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Mr John Malcolm Telfer as a director on 12 November 2021	View PDF Appointment of Mr John Malcolm Telfer as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Simon Douglas Harris as a director on 12 November 2021	View PDF Termination of appointment of Simon Douglas Harris as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Ms Sarah Jane Williams as a director on 6 January 2020	View PDF Appointment of Ms Sarah Jane Williams as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	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 - 24 pages (24 pages)
21 Dec 2018	AP01	Appointment of Ryan Farley as a director on 31 October 2018	View PDF Appointment of Ryan Farley as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Paul Tunkin as a director on 31 October 2018	View PDF Appointment of Paul Tunkin as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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IMPEL COLLECTIVE MANAGEMENT LIMITED

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