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IMPERIUM TAX AND ACCOUNTING LIMITED

Company number 13392928

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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)
03 Aug 2022	PSC07	Cessation of Nicola Marguerite Hodge as a person with significant control on 26 July 2022	View PDF Cessation of Nicola Marguerite Hodge as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC02	Notification of Magentum Group Limited as a person with significant control on 26 July 2022	View PDF Notification of Magentum Group Limited as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of David Goerge Jenner as a person with significant control on 26 July 2022	View PDF Cessation of David Goerge Jenner as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Lutea International Holdings Limited as a person with significant control on 20 June 2022	View PDF Cessation of Lutea International Holdings Limited as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CERTNM	Company name changed petunia consultancy LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-09	View PDF Company name changed petunia consultancy LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-09 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	PSC02	Notification of Lutea International Holdings Limited as a person with significant control on 23 December 2021	View PDF Notification of Lutea International Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Nicola Marguerite Hodge as a director on 23 December 2021	View PDF Termination of appointment of Nicola Marguerite Hodge as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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