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IMP PROPERTY HOLDINGS LTD

Company number 14433171

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 May 2023	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 - 2 pages (2 pages)
19 Apr 2023	PSC01	Notification of Lisa Thomson as a person with significant control on 3 April 2023	View PDF Notification of Lisa Thomson as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC04	Change of details for Mr Ian Cameron Thomson as a person with significant control on 3 April 2023	View PDF Change of details for Mr Ian Cameron Thomson as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1,377,451	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 1,377,451 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CH01	Director's details changed for Mr Ian Cameron Thomson on 11 November 2022	View PDF Director's details changed for Mr Ian Cameron Thomson on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Mr Ian Cameron Thomson as a person with significant control on 11 November 2022	View PDF Change of details for Mr Ian Cameron Thomson as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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