IMPALA GROUP BIDCO LIMITED

Company number 13132808

Date	Type	Description	View / Download
28 Oct 2024	AA	Full accounts made up to 31 March 2024	(30 pages)
16 Feb 2024	CH01	Director's details changed for Mr James Arthur Colquhoun on 5 February 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	(30 pages)
14 Dec 2023	AP01	Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Iveta Cabajova as a director on 1 December 2023	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	(29 pages)
23 Aug 2022	TM01	Termination of appointment of Graham Hislop as a director on 18 August 2022	(1 page)
23 Aug 2022	AP01	Appointment of Mr Guy Andrew Warren as a director on 18 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Ms Iveta Cabajova as a director on 18 August 2022	(2 pages)
23 Aug 2022	TM01	Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on 18 August 2022	(1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	(25 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Feb 2022	MR01	Registration of charge 131328080001, created on 10 February 2022	(60 pages)
09 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(5 pages)
09 Feb 2022	PSC05	Change of details for Impala Group Midco Limited as a person with significant control on 19 March 2021	(2 pages)
30 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
23 Mar 2021	PSC07	Cessation of Montagu Vi Nominees Limited as a person with significant control on 27 January 2021	(1 page)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 4,077,575.68	(3 pages)
22 Mar 2021	SH02	Sub-division of shares on 1 March 2021	(6 pages)
19 Mar 2021	AD01	Registered office address changed from 2 More London Riverside 3rd Floor London SE1 2AP United Kingdom to 15 Bonhill Street London EC2A 4DN on 19 March 2021	(1 page)
09 Mar 2021	PSC02	Notification of Impala Group Midco Limited as a person with significant control on 27 January 2021	(2 pages)
17 Jan 2021	CH01	Director's details changed for Mr Christopher Severin Leitner-Dietmaier on 17 January 2021	(2 pages)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 USD 1	(35 pages)