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IMPEL INNOVATIONS (1) LIMITED

Company number 13575251

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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 Oct 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	TM01	Termination of appointment of Caroline Elizabeth Green as a director on 19 May 2023	View PDF Termination of appointment of Caroline Elizabeth Green as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
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 - 8 pages (8 pages) Download iXBRL
24 Nov 2022	TM01	Termination of appointment of Helen Rosemary Jennings as a director on 24 November 2022	View PDF Termination of appointment of Helen Rosemary Jennings as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
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)
31 Oct 2022	TM01	Termination of appointment of Ian Nigel Parkinson-Sykes as a director on 24 October 2022	View PDF Termination of appointment of Ian Nigel Parkinson-Sykes as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
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	PSC01	Notification of Richard James Anderson as a person with significant control on 13 September 2022	View PDF Notification of Richard James Anderson as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	PSC07	Cessation of Spencer Alan Kerry as a person with significant control on 13 September 2022	View PDF Cessation of Spencer Alan Kerry as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
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)
24 Feb 2022	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
01 Oct 2021	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 - 3 pages (3 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
20 Sep 2021	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)
14 Sep 2021	AP01	Appointment of Mr Richard James Anderson as a director on 8 September 2021	View PDF Appointment of Mr Richard James Anderson as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Ian Nigel Parkinson-Sykes as a director on 8 September 2021	View PDF Appointment of Ian Nigel Parkinson-Sykes as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mrs Helen Rosemary Jennings as a director on 8 September 2021	View PDF Appointment of Mrs Helen Rosemary Jennings as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Christian Stephenson as a director on 8 September 2021	View PDF Appointment of Mr Christian Stephenson as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Christopher Graham Lane as a director on 8 September 2021	View PDF Appointment of Christopher Graham Lane as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)

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IMPEL INNOVATIONS (1) LIMITED

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