Companies House does not verify the accuracy of the information filed

IMPERIAL PROPERTY CARDIFF LIMITED

Company number 14571471

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Oct 2024	SH02	Statement of capital on 17 October 2024 GBP 8,741,613	View PDF Statement of capital on 17 October 2024 GBP 8,741,613 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2024	AA01	Current accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 145714710001 in full	View PDF Satisfaction of charge 145714710001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR01	Registration of charge 145714710012, created on 26 January 2024	View PDF Registration of charge 145714710012, created on 26 January 2024 - link opens in a new window - 27 pages (27 pages)
24 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	MR01	Registration of charge 145714710011, created on 27 November 2023	View PDF Registration of charge 145714710011, created on 27 November 2023 - link opens in a new window - 12 pages (12 pages)
04 Dec 2023	MR01	Registration of charge 145714710010, created on 27 November 2023	View PDF Registration of charge 145714710010, created on 27 November 2023 - link opens in a new window - 10 pages (10 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 9,741,613	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 9,741,613 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into documents approved 20/09/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into documents approved 20/09/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	MR01	Registration of charge 145714710008, created on 20 September 2023	View PDF Registration of charge 145714710008, created on 20 September 2023 - link opens in a new window - 36 pages (36 pages)
29 Sep 2023	MR01	Registration of charge 145714710009, created on 20 September 2023	View PDF Registration of charge 145714710009, created on 20 September 2023 - link opens in a new window - 41 pages (41 pages)
27 Sep 2023	MR01	Registration of charge 145714710002, created on 20 September 2023	View PDF Registration of charge 145714710002, created on 20 September 2023 - link opens in a new window - 27 pages (27 pages)
27 Sep 2023	MR01	Registration of charge 145714710003, created on 20 September 2023	View PDF Registration of charge 145714710003, created on 20 September 2023 - link opens in a new window - 27 pages (27 pages)
27 Sep 2023	MR01	Registration of charge 145714710004, created on 20 September 2023	View PDF Registration of charge 145714710004, created on 20 September 2023 - link opens in a new window - 27 pages (27 pages)
27 Sep 2023	MR01	Registration of charge 145714710005, created on 20 September 2023	View PDF Registration of charge 145714710005, created on 20 September 2023 - link opens in a new window - 27 pages (27 pages)
27 Sep 2023	MR01	Registration of charge 145714710006, created on 20 September 2023	View PDF Registration of charge 145714710006, created on 20 September 2023 - link opens in a new window - 16 pages (16 pages)
27 Sep 2023	MR01	Registration of charge 145714710007, created on 20 September 2023	View PDF Registration of charge 145714710007, created on 20 September 2023 - link opens in a new window - 31 pages (31 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 11 of the model articles adopted by the company be disapplied in respect of the quorum required at the meeting of directors on 15 september 2023. for the purpose of the meeting of directors, the quorum shall be one. 15/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Provisions of article 11 of the model articles adopted by the company be disapplied in respect of the quorum required at the meeting of directors on 15 september 2023. for the purpose of the meeting of directors, the quorum shall be one. 15/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	MR01	Registration of charge 145714710001, created on 20 September 2023	View PDF Registration of charge 145714710001, created on 20 September 2023 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

IMPERIAL PROPERTY CARDIFF LIMITED

Filter by category