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IMPERIAL N16 LTD

Company number 14580080

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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)
26 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Virginia Jane Godwin as a director on 20 March 2024	View PDF Appointment of Virginia Jane Godwin as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 3F Beatty Road London N16 8EA England to 24 Upper Approach Road Broadstairs CT10 1QY on 20 March 2024	View PDF Registered office address changed from 3F Beatty Road London N16 8EA England to 24 Upper Approach Road Broadstairs CT10 1QY on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 3F Beatty Road London N16 8EA on 18 March 2024	View PDF Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 3F Beatty Road London N16 8EA on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM02	Termination of appointment of Urang Property Management Limited as a secretary on 18 March 2024	View PDF Termination of appointment of Urang Property Management Limited as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP04	Appointment of Urang Property Management Limited as a secretary on 27 July 2023	View PDF Appointment of Urang Property Management Limited as a secretary on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from 3F Beatty Road London N16 8EA England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 August 2023	View PDF Registered office address changed from 3F Beatty Road London N16 8EA England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 August 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 5 - link opens in a new window - 11 pages (11 pages)

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