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IMPRESSIO GROUP LIMITED

Company number 16037319

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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)
12 Nov 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	AP01	Appointment of Mr Adrian Nicholas Heath as a director on 29 October 2024	View PDF Appointment of Mr Adrian Nicholas Heath as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Gareth Roy Partlett as a director on 29 October 2024	View PDF Appointment of Mr Gareth Roy Partlett as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Garry Ralph Wright as a director on 29 October 2024	View PDF Appointment of Mr Garry Ralph Wright as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Kevin Peter Paszek as a director on 29 October 2024	View PDF Appointment of Mr Kevin Peter Paszek as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Duncan Lloyd White as a person with significant control on 29 October 2024	View PDF Change of details for Duncan Lloyd White as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Robert Anthony Nixon as a person with significant control on 29 October 2024	View PDF Change of details for Robert Anthony Nixon as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 2 - link opens in a new window - 14 pages (14 pages)

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