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IMPEL INNOVATIONS LTD

Company number 12784846

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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)
24 Dec 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2022	AP01	Appointment of Mrs Sarah Jennifer Anderson as a director on 8 November 2022	View PDF Appointment of Mrs Sarah Jennifer Anderson as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Christopher Graham Lane as a director on 21 October 2022	View PDF Termination of appointment of Christopher Graham Lane as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Spencer Alan Kerry as a director on 29 July 2022	View PDF Termination of appointment of Spencer Alan Kerry as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	SH06	Cancellation of shares. Statement of capital on 16 December 2020 GBP 86
05 Jan 2021	TM01	Termination of appointment of Lloyd John Pearce as a director on 16 December 2020	View PDF Termination of appointment of Lloyd John Pearce as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
09 Sep 2020	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 - 6 pages (6 pages)
01 Sep 2020	AP01	Appointment of Mr Christopher Graham Lane as a director on 24 August 2020	View PDF Appointment of Mr Christopher Graham Lane as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Christian Stephenson as a director on 24 August 2020	View PDF Appointment of Mr Christian Stephenson as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-01 GBP 100	View PDF Incorporation Statement of capital on 2020-08-01 GBP 100 - link opens in a new window - 54 pages (54 pages)

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IMPEL INNOVATIONS LTD

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