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IMPERIAL STANDARD 2 LIMITED

Company number 13871336

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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)
23 Dec 2024 PSC02 Notification of Imperial Standard Limited as a person with significant control on 6 February 2024
23 Dec 2024 PSC07 Cessation of Mark Adam Homer as a person with significant control on 6 February 2024
10 Jul 2024 AA Micro company accounts made up to 31 January 2024
19 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
22 Nov 2023 AA Micro company accounts made up to 31 January 2023
25 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
19 Jul 2023 CS01 Confirmation statement made on 24 January 2023 with updates
22 Mar 2023 SH02 Sub-division of shares on 7 February 2023
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2023 SH08 Change of share class name or designation
07 Sep 2022 MR01 Registration of charge 138713360002, created on 6 September 2022
11 Feb 2022 MR01 Registration of charge 138713360001, created on 11 February 2022
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP 100