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IMPALA BIDCO 0 LIMITED

Company number 12551282

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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)
06 May 2021	AD01	Registered office address changed from Caledonia House, No 223 Pentonville Road London N1 9NG England to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021	View PDF Registered office address changed from Caledonia House, No 223 Pentonville Road London N1 9NG England to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 195,566,830	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 195,566,830 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Nigel Stewart Wright as a director on 18 December 2020	View PDF Termination of appointment of Nigel Stewart Wright as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Dimitrios Tzivelis as a director on 18 December 2020	View PDF Termination of appointment of Dimitrios Tzivelis as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Michael David Barnard as a director on 18 December 2020	View PDF Appointment of Mr Michael David Barnard as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Thomas Christopher Richards as a director on 18 December 2020	View PDF Appointment of Mr Thomas Christopher Richards as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from 8 st. James’S Square London SW1Y 4JU United Kingdom to Caledonia House, No 223 Pentonville Road London N1 9NG on 25 November 2020	View PDF Registered office address changed from 8 st. James’S Square London SW1Y 4JU United Kingdom to Caledonia House, No 223 Pentonville Road London N1 9NG on 25 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 177,355,343	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 177,355,343 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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