Companies House does not verify the accuracy of the information filed

IMPERIAL TOPCO LIMITED

Company number 12211987

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AP01	Appointment of Mr Jonathan Webber as a director on 2 December 2024	View PDF Appointment of Mr Jonathan Webber as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	TM01	Termination of appointment of Inderjeet Singh Purewal as a director on 5 July 2024	View PDF Termination of appointment of Inderjeet Singh Purewal as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CH01	Director's details changed for Mr Adrian Paul Lurie on 26 June 2024	View PDF Director's details changed for Mr Adrian Paul Lurie on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Marcus Barkham on 12 April 2024	View PDF Director's details changed for Mr Marcus Barkham on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Marcus John Barkham as a director on 12 April 2024	View PDF Appointment of Mr Marcus John Barkham as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Mark John Holdaway as a director on 12 April 2024	View PDF Termination of appointment of Mark John Holdaway as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	MR04	Satisfaction of charge 122119870005 in full	View PDF Satisfaction of charge 122119870005 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR01	Registration of charge 122119870007, created on 3 July 2023	View PDF Registration of charge 122119870007, created on 3 July 2023 - link opens in a new window - 52 pages (52 pages)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Jun 2023	CH01	Director's details changed for Mr Adrian Paul Lurie on 9 June 2023	View PDF Director's details changed for Mr Adrian Paul Lurie on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR04	Satisfaction of charge 122119870004 in full	View PDF Satisfaction of charge 122119870004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CH01	Director's details changed for Mr Adrian Paul Lurie on 28 September 2022	View PDF Director's details changed for Mr Adrian Paul Lurie on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Inderjeet Purewal as a director on 17 August 2022	View PDF Appointment of Mr Inderjeet Purewal as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Jun 2022	TM01	Termination of appointment of Joanna Claire Dobson as a director on 30 June 2022	View PDF Termination of appointment of Joanna Claire Dobson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Nov 2020	TM01	Termination of appointment of Mark David Coates as a director on 30 November 2020	View PDF Termination of appointment of Mark David Coates as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Richard Edward Black as a director on 3 November 2020	View PDF Termination of appointment of Richard Edward Black as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR01	Registration of charge 122119870006, created on 20 October 2020	View PDF Registration of charge 122119870006, created on 20 October 2020 - link opens in a new window - 52 pages (52 pages)
25 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

IMPERIAL TOPCO LIMITED

Filter by category