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IMPERIAL MINERALS LIMITED

Company number 11596757

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Melissa Josephine Sturgess as a director on 1 June 2020	View PDF Termination of appointment of Melissa Josephine Sturgess as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Ben Harber as a director on 1 June 2020	View PDF Appointment of Ben Harber as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AD01	Registered office address changed from 2 Stone Buildings London WC2A 3th United Kingdom to 60 Gracechurch Street London EC3V 0HR on 24 January 2019	View PDF Registered office address changed from 2 Stone Buildings London WC2A 3th United Kingdom to 60 Gracechurch Street London EC3V 0HR on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-07 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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