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IMPEL COLLECTIVE MANAGEMENT LIMITED

Company number 11152660

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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)
13 Jan 2025 TM01 Termination of appointment of John Malcolm Telfer as a director on 2 January 2025
13 Jan 2025 TM01 Termination of appointment of Takuya Yamazaki as a director on 2 January 2025
13 Jan 2025 TM01 Termination of appointment of Mary Jo Mennella as a director on 2 January 2025
13 Jan 2025 AP01 Appointment of Ms Jamila Cosma Sophia Mager as a director on 2 January 2025
13 Jan 2025 AP01 Appointment of Ms Jennifer Jane Mitchell as a director on 2 January 2025
13 Jan 2025 AP01 Appointment of Mr Philip Paul Cialdella as a director on 2 January 2025
30 Dec 2024 MA Memorandum and Articles of Association
30 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
02 Feb 2024 MR01 Registration of charge 111526600001, created on 1 February 2024
23 Nov 2023 AP01 Appointment of Mr Dominic Joseph Mcdonald as a director on 22 November 2023
23 Nov 2023 TM01 Termination of appointment of Sotirios Michael Hatjoullis as a director on 22 November 2023
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Takuya Yamazaki as a director on 20 February 2023
21 Feb 2023 AP01 Appointment of Mr Sotirios Michael Hatjoullis as a director on 20 February 2023
21 Feb 2023 TM01 Termination of appointment of Paul Tunkin as a director on 20 February 2023
21 Feb 2023 TM01 Termination of appointment of Ryan Farley as a director on 20 February 2023
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
19 Nov 2021 AP01 Appointment of Mr John Malcolm Telfer as a director on 12 November 2021
19 Nov 2021 TM01 Termination of appointment of Simon Douglas Harris as a director on 12 November 2021
25 Jun 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates