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IMPERACOM LIMITED

Company number 12244860

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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)
17 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AP01	Appointment of Mr Steven John Lane as a director on 20 August 2024	View PDF Appointment of Mr Steven John Lane as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Magdalena Bonde as a director on 1 June 2024	View PDF Appointment of Magdalena Bonde as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Martin Jonsson as a director on 1 June 2024	View PDF Appointment of Martin Jonsson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Barry Robert Marshall as a director on 1 June 2024	View PDF Termination of appointment of Barry Robert Marshall as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Steven John Lane as a director on 1 June 2024	View PDF Termination of appointment of Steven John Lane as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Natalie Alanna Clare as a director on 1 June 2024	View PDF Termination of appointment of Natalie Alanna Clare as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Euan Alastair Ramsey Campbell Armon Jones as a director on 1 June 2024	View PDF Termination of appointment of Euan Alastair Ramsey Campbell Armon Jones as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AP01	Appointment of Mr Euan Alastair Ramsey Campbell Armon Jones as a director on 24 January 2020	View PDF Appointment of Mr Euan Alastair Ramsey Campbell Armon Jones as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Ms Natalie Alanna Clare as a director on 24 January 2020	View PDF Appointment of Ms Natalie Alanna Clare as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Mr Steven John Lane as a director on 24 January 2020	View PDF Appointment of Mr Steven John Lane as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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IMPERACOM LIMITED

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