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IMPERIUM CORP LTD

Company number 14163430

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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)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from 35 Admirals Way London E14 9XL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 April 2024	View PDF Registered office address changed from 35 Admirals Way London E14 9XL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 April 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AD01	Registered office address changed from Suite 3 1st Floor, 244 Edgware Road London W2 1DS United Kingdom to 35 Admirals Way London E14 9XL on 3 May 2023	View PDF Registered office address changed from Suite 3 1st Floor, 244 Edgware Road London W2 1DS United Kingdom to 35 Admirals Way London E14 9XL on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Mahendra Parmar as a person with significant control on 3 May 2023	View PDF Cessation of Mahendra Parmar as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC01	Notification of Didier M'punge Diyavova as a person with significant control on 3 May 2023	View PDF Notification of Didier M'punge Diyavova as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Mahendra Parmar as a director on 3 May 2023	View PDF Termination of appointment of Mahendra Parmar as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Didier M'punge Diyavova as a director on 3 May 2023	View PDF Appointment of Mr Didier M'punge Diyavova as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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