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IMPERIUM MANAGEMENT GROUP LTD

Company number 11930598

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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)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2020	AD01	Registered office address changed from 129 High Street Billericay CM12 9AH England to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020	View PDF Registered office address changed from 129 High Street Billericay CM12 9AH England to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CH01	Director's details changed for Mr Simon Piggott on 23 October 2020	View PDF Director's details changed for Mr Simon Piggott on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC01	Notification of David Bearman as a person with significant control on 17 April 2020	View PDF Notification of David Bearman as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mr John Eldridge as a director on 1 April 2020	View PDF Appointment of Mr John Eldridge as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Simon Piggott as a director on 1 April 2020	View PDF Appointment of Mr Simon Piggott as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Ms Canan Oral as a director on 1 April 2020	View PDF Appointment of Ms Canan Oral as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Sean Murray as a director on 1 April 2020	View PDF Appointment of Mr Sean Murray as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Alun Roberts as a director on 1 April 2020	View PDF Appointment of Mr Alun Roberts as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr James Leathley as a director on 1 November 2019	View PDF Appointment of Mr James Leathley as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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