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IMPERIAL BIDCO LIMITED

Company number 12212388

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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)
15 May 2020	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Unit 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX on 15 May 2020	View PDF Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Unit 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX on 15 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	MR04	Satisfaction of charge 122123880003 in full	View PDF Satisfaction of charge 122123880003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR01	Registration of charge 122123880005, created on 31 December 2019	View PDF Registration of charge 122123880005, created on 31 December 2019 - link opens in a new window - 53 pages (53 pages)
02 Jan 2020	AP01	Appointment of Richard Edward Black as a director on 7 November 2019	View PDF Appointment of Richard Edward Black as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Joanna Claire Dobson as a director on 7 November 2019	View PDF Appointment of Joanna Claire Dobson as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	MR01	Registration of charge 122123880001, created on 7 November 2019	View PDF Registration of charge 122123880001, created on 7 November 2019 - link opens in a new window - 53 pages (53 pages)
26 Nov 2019	MR01	Registration of charge 122123880003, created on 7 November 2019	View PDF Registration of charge 122123880003, created on 7 November 2019 - link opens in a new window - 52 pages (52 pages)
26 Nov 2019	MR01	Registration of charge 122123880002, created on 7 November 2019	View PDF Registration of charge 122123880002, created on 7 November 2019 - link opens in a new window - 52 pages (52 pages)
26 Nov 2019	MR01	Registration of charge 122123880004, created on 7 November 2019	View PDF Registration of charge 122123880004, created on 7 November 2019 - link opens in a new window - 53 pages (53 pages)
07 Oct 2019	AP01	Appointment of Mr Nicholas Richard Motum Seaman as a director on 4 October 2019	View PDF Appointment of Mr Nicholas Richard Motum Seaman as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-17 GBP 1	View PDF Incorporation Statement of capital on 2019-09-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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