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IMPROOVA LTD

Company number 12571402

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	PSC01	Notification of Andrea Hering as a person with significant control on 4 May 2021	View PDF Notification of Andrea Hering as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Fabio Badini as a director on 4 May 2021	View PDF Termination of appointment of Fabio Badini as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of Fabio Badini as a person with significant control on 4 May 2021	View PDF Cessation of Fabio Badini as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Andrea Hering as a director on 15 December 2021	View PDF Appointment of Andrea Hering as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	AP04	Appointment of Thornton Secretarial Services Ltd as a secretary on 15 December 2021	View PDF Appointment of Thornton Secretarial Services Ltd as a secretary on 15 December 2021 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AD01	Registered office address changed from 159 Beaufort Park London NW11 6DA England to 3rd Floor East 12 Bridewell Place London EC4V 6AP on 18 January 2022	View PDF Registered office address changed from 159 Beaufort Park London NW11 6DA England to 3rd Floor East 12 Bridewell Place London EC4V 6AP on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England to 159 Beaufort Park London NW11 6DA on 12 November 2021	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA England to 159 Beaufort Park London NW11 6DA on 12 November 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC01	Notification of Fabio Badini as a person with significant control on 30 April 2021	View PDF Notification of Fabio Badini as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Antonino Zito as a person with significant control on 30 April 2021	View PDF Cessation of Antonino Zito as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Antonino Zito as a director on 30 April 2021	View PDF Termination of appointment of Antonino Zito as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Fabio Badini as a director on 30 April 2021	View PDF Appointment of Fabio Badini as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-24 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-24 GBP 400 - link opens in a new window - 10 pages (10 pages)

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