IMPERIUM BLUE LTD

Company number 12877700

Date	Type	Description	View / Download
06 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2022	RP05	Registered office address changed to PO Box 4385, 12877700: Companies House Default Address, Cardiff, CF14 8LH on 18 February 2022	(1 page)
11 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 11 February 2022	(1 page)
03 Aug 2021	TM01	Termination of appointment of Grant Bisset as a director on 30 July 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Alec Louw Theunissen as a director on 29 June 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Stephen Charles Wontner as a director on 12 June 2021	(1 page)
25 Jun 2021	TM02	Termination of appointment of Stephen Charles Wontner as a secretary on 12 June 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Kevin Charles Ryder as a director on 24 June 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)
10 Jun 2021	AD01	Registered office address changed from Unit 4C Bramery Business Park Alstone Lane Cheltenham GL51 8HE England to Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 June 2021	(1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,000	(4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2021	AP03	Appointment of Mr Stephen Charles Wontner as a secretary on 18 March 2021	(2 pages)
22 Mar 2021	PSC07	Cessation of Shelley Jane Preston-Oversby as a person with significant control on 10 February 2021	(1 page)
22 Mar 2021	PSC02	Notification of Jmaib Investment Holdings Limited as a person with significant control on 18 March 2021	(2 pages)
22 Mar 2021	PSC07	Cessation of Stephen Charles Wontner as a person with significant control on 18 March 2021	(1 page)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 1,000	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Shelley Jane Preston-Oversby as a director on 18 December 2020	(1 page)
16 Oct 2020	CH01	Director's details changed for Mr Grant Bissett on 14 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Kevin Charles Ryder as a director on 14 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Grant Bissett as a director on 14 October 2020	(2 pages)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 2	(13 pages)