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IMPERIUM (COXHEATH) LIMITED

Company number 11409068

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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)
03 Oct 2019	AP01	Appointment of Natalie Alanna Clare as a director on 2 October 2019	View PDF Appointment of Natalie Alanna Clare as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Steven John Lane as a director on 1 October 2019	View PDF Appointment of Mr Steven John Lane as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Barry Robert Marshall as a director on 1 October 2019	View PDF Appointment of Mr Barry Robert Marshall as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AD01	Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to 33 Gutter Lane London EC2V 8AS on 2 October 2019	View PDF Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to 33 Gutter Lane London EC2V 8AS on 2 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	PSC02	Notification of Imperium (Horley) Limited as a person with significant control on 22 June 2019	View PDF Notification of Imperium (Horley) Limited as a person with significant control on 22 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC07	Cessation of Natalie Alanna Salter as a person with significant control on 22 June 2019	View PDF Cessation of Natalie Alanna Salter as a person with significant control on 22 June 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC07	Cessation of Steven John Lane as a person with significant control on 22 June 2019	View PDF Cessation of Steven John Lane as a person with significant control on 22 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	MR01	Registration of charge 114090680001, created on 30 April 2019	View PDF Registration of charge 114090680001, created on 30 April 2019 - link opens in a new window - 37 pages (37 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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