- Company Overview for IMEPRIAL BUSINESS MANAGEMENT LTD (12265230)
- Filing history for IMEPRIAL BUSINESS MANAGEMENT LTD (12265230)
- People for IMEPRIAL BUSINESS MANAGEMENT LTD (12265230)
- More for IMEPRIAL BUSINESS MANAGEMENT LTD (12265230)
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) |
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03 Aug 2021 | TM01 | Termination of appointment of David Porter as a director on 3 August 2021 | |
03 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
03 Aug 2021 | PSC07 | Cessation of David Porter as a person with significant control on 2 August 2021 | |
03 Aug 2021 | PSC01 | Notification of Abdelhak Kebir as a person with significant control on 3 August 2021 | |
03 Aug 2021 | AP01 | Appointment of Mr Abdelhak Kebir as a director on 3 August 2021 | |
01 Aug 2021 | PSC01 | Notification of David Porter as a person with significant control on 22 July 2021 | |
01 Aug 2021 | AP01 | Appointment of Mr David Porter as a director on 21 July 2021 | |
01 Aug 2021 | PSC07 | Cessation of Yahia Kebir as a person with significant control on 19 July 2021 | |
01 Aug 2021 | TM01 | Termination of appointment of Yahia Kebir as a director on 19 July 2021 | |
19 May 2021 | TM01 | Termination of appointment of Abdelhak Kebir as a director on 10 May 2021 | |
19 May 2021 | PSC07 | Cessation of Abdelhak Kebir as a person with significant control on 10 May 2021 | |
11 May 2021 | AD01 | Registered office address changed from 96 Willmore End London SW19 3DF England to 10 Banning House Windlesham Grove London SW19 6AF on 11 May 2021 | |
11 May 2021 | PSC01 | Notification of Yahia Kebir as a person with significant control on 30 April 2021 | |
11 May 2021 | AP01 | Appointment of Mr Yahia Kebir as a director on 30 April 2021 | |
05 May 2021 | RESOLUTIONS |
Resolutions
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17 Mar 2021 | TM01 | Termination of appointment of Yahia Kebir as a director on 10 March 2021 | |
17 Mar 2021 | PSC07 | Cessation of Yahia Kebir as a person with significant control on 10 March 2021 | |
01 Mar 2021 | PSC01 | Notification of Abdelhak Kebir as a person with significant control on 1 March 2021 | |
01 Mar 2021 | AP01 | Appointment of Mr Abdelhak Kebir as a director on 1 March 2021 | |
28 Feb 2021 | PSC01 | Notification of Yahia Kebir as a person with significant control on 28 February 2021 | |
28 Feb 2021 | PSC07 | Cessation of Yahia Kebir as a person with significant control on 28 February 2021 | |
28 Feb 2021 | PSC04 | Change of details for Mr Abdelhak Kebir as a person with significant control on 10 February 2021 | |
28 Feb 2021 | AP01 | Appointment of Mr Yahia Kebir as a director on 10 February 2021 | |
28 Feb 2021 | TM01 | Termination of appointment of Abdelhak Kebir as a director on 25 February 2021 | |
19 Dec 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates |