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IMP & MAKER LTD

Company number 12893363

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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)
04 Feb 2025	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 - 1 page (1 page)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	MR01	Registration of charge 128933630002, created on 29 June 2023	View PDF Registration of charge 128933630002, created on 29 June 2023 - link opens in a new window - 11 pages (11 pages)
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MR01	Registration of charge 128933630001, created on 15 November 2022	View PDF Registration of charge 128933630001, created on 15 November 2022 - link opens in a new window - 19 pages (19 pages)
07 Oct 2022	AD01	Registered office address changed from 9a & 9B Minerva House Park Road Holbeach Spalding PE12 7PT England to 5a Lancaster Court Coldham Road Industrial Estate Coningsby Lincoln LN4 4SE on 7 October 2022	View PDF Registered office address changed from 9a & 9B Minerva House Park Road Holbeach Spalding PE12 7PT England to 5a Lancaster Court Coldham Road Industrial Estate Coningsby Lincoln LN4 4SE on 7 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 28 February 2022	View PDF Previous accounting period extended from 30 September 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AD01	Registered office address changed from Steyning Farm Steyning Lane Swineshead Boston PE20 3NQ England to 9a & 9B Minerva House Park Road Holbeach Spalding PE12 7PT on 4 August 2021	View PDF Registered office address changed from Steyning Farm Steyning Lane Swineshead Boston PE20 3NQ England to 9a & 9B Minerva House Park Road Holbeach Spalding PE12 7PT on 4 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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