IMPEL COLLECTIVE MANAGEMENT LIMITED
Company number 11152660
- Company Overview for IMPEL COLLECTIVE MANAGEMENT LIMITED (11152660)
- Filing history for IMPEL COLLECTIVE MANAGEMENT LIMITED (11152660)
- People for IMPEL COLLECTIVE MANAGEMENT LIMITED (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) |
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30 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
17 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
17 Jan 2020 | AP01 | Appointment of Ms Sarah Jane Williams as a director on 6 January 2020 | |
10 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
16 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with no updates | |
03 Jan 2019 | CC04 | Statement of company's objects | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | AP01 | Appointment of Ryan Farley as a director on 31 October 2018 | |
21 Dec 2018 | AP01 | Appointment of Paul Tunkin as a director on 31 October 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Simon Douglas Harris as a director on 31 October 2018 | |
21 Dec 2018 | AP01 | Appointment of Mary Jo Mennella as a director on 31 October 2018 | |
22 Oct 2018 | AA01 | Current accounting period extended from 31 January 2019 to 31 March 2019 | |
16 Jul 2018 | AP01 | Appointment of Jody Hart Klein as a director on 10 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Andreas Albertus Lodewijk De Raaff as a director on 10 July 2018 | |
16 Jul 2018 | AD01 | Registered office address changed from 8th Floor 2 Pancras Square London N1C 4AG United Kingdom to Reverb House Bennett Street London W4 2AH on 16 July 2018 | |
11 Apr 2018 | PSC08 | Notification of a person with significant control statement | |
11 Apr 2018 | TM02 | Termination of appointment of Stephen Joseph Burton as a secretary on 11 April 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Jane Mary Dyball as a director on 11 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr David Kassner as a director on 11 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr John Simmonds as a director on 11 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Simon Howard Platz as a director on 11 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Andrew Heath as a director on 11 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Michael Stuart John Box as a director on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Reservoir/Reverb Music Ltd as a person with significant control on 9 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Music Sales Limited as a person with significant control on 9 April 2018 |